Low cap programs
This is a low cap program (1-10m), administered by licensed traders and administrators, who will give client their letterhead, stamped, verified credentials for client to vet out before engaging or blocking his funds.
- The CIS 2-3 page doc, with passport , and simple bank statement from either US domestic bank or any non restricted global bank is all that is initially needed for the compliance submission package.
- The blocking has changed to moving client funds to the Federal Reserve Bank trade escrow account , bank to bank. This detail will be discussed with client after client has passed compliance, by the administrator/ director
Funds would be blocked now for 120 days only per trade period .
- Client would begin receiving his same entry amount daily in trade profits starting 24 hours after his funds are blocked and confirmed and trade begins.
Client needs to execute the 10% fee agreement and it will be made part of the compliance package. This fee remains on future client programs through this same source and comes out of client's gross trade profits.
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