Dibyendu Bagchi - [email protected]

Scammer and time waster with a fanciful financial opportunity.

Tear Sheet PPP

Small cap genuine program from 1m+ with good returns

We can offer smaller investors with minimum 1M USD or Euro a tearsheet trade.
The platform is quite picky about the banks and jurisdictions they wish to work with.

Small cap program offers historic returns of minimum 400% a year. The exact returns
and program terms will be discussed between the platform representative and the client,
after successful DD. Compliance takes less than a week.

Client will also have to sign a PPA for 15% profit share, which will be prepared once KYC
is received.

KYC that must be fully and correctly completed by the client, noting the following:

1. Source of Funds Affidavit page in KYC (corporate or individual) –

2. Passport copy - clear and enlarged to 130%.

3. Client must provide TWO utility bills for residential address - gas, water, electric, broadband, council tax,
driving licence (UK only) are all acceptable. If Corporate, CEO or MD of the company must provide his proof
of residency also.

4. Account screen shot to be included along with a standard bank statement.

5. Corporate KYC must include company Incorporation Certificate.

6. Corporate KYC must be on company letterhead, with company's logo and all the contact information and
address in the header. Individual KYC must have client's name and full contact information in the header.

If interested, please call or email for KYC as clients KYC not accepted.

Dibyendu Bagchi
Email : [email protected]

MTN Buy/Sell program at HSBC ,program runs by HSBC for HSBC mini 15m histroic returns 2018-10-30

MTN Buy/Sell program at HSBC ,program runs by HSBC for HSBC
mini 15m histroic returns

Procedure

If interested please ask for KYC as clients own not accepted only platform KYC accepted.

We have an MTN Buy/Sell program at HSBC. This program runs by HSBC for HSBC and provides the most
lucrative returns to clients. Minimum entry for this program is 15M USD or Euro.

For this program, client would normally have to have an account in HSBC (most jurisdictions are accepted).
However, if client's bank is not appropriate for this program, the platform will facilitate an account opening
for the client in HSBC Luxembourg or Switzerland. Once account is set up, client can attend a meeting at HSBC
in Europe in person to confirm his identity, or alternatively, client can attend his local HSBC branch and have
HSBC to HSBC confirmation.

We cannot advise on the fixed returns, and can state historic returns, which are 80-100% per week.
The exact returns and all program terms will be disclosed by the HSBC platform manager directly to the client
after client passes compliance.

If client does not accept the program offer from the platform, for whatever reason, he can say so directly to the
platform manager and he will be offered a different program to suit client's needs.

It is very important to submit a clean fully completed KYC in the attached format (Individual or Corporate) in
order to pass compliance. A few important notes about KYC:

1. Source of Funds Affidavit page in KYC (corporate or individual) –

2. Passport copy - clear and enlarged to 130%.

3. Client must provide TWO utility bills for signatory's residential address - gas, water, electric, broadband bill -
are all acceptable. If Corporate, CEO or MD of the company must provide his proof of residency also.

4. Account screen shot to be included along with a standard bank statement.

5. Corporate KYC must include company Incorporation Certificate.

6. Corporate KYC must be on company letterhead, with company's logo and all the contact information and address in the
header. Individual KYC must have client's name and full contact information in the header.

Firstly, client must submit the KYC without so we can make sure it is correctly completed. If KYC is correct, client PPA which
client will have to sign for the 10% Profit Share for all involved.

Platform does not pay fees, and does not get involved in our fee arrangements with the clients. Our job is to
bring the client to the most appropriate financial program with the best possible returns. We only get paid if
the client has successfully entered a program.

Min is 10M USD/Euro

Small cap program offers historic returns of minimum 400% a year, paid out weekly ( could be more). The exact returns and program terms will be discussed between the platform representative and the client, after successful DD. Compliance takes less than a week.

We cannot advise on the fixed returns, but only can provide indicative historic returns, which are minimum 400% a year, paid out weekly. The exact returns and all program terms will be disclosed by the platform manager directly to the client after client passes compliance.

If client does not accept the program offer from the platform, for whatever reason, he can say so directly to the platform manager and he will be offered a different program to suit client's needs.

It is very important to submit a clean fully completed KYC in the attached format (Individual or Corporate) in order to pass compliance. A few important notes about KYC:

1. Source of Funds Affidavit page in KYC (corporate or individual)
2. Passport copy - clear and enlarged to 130%
3. Client must provide TWO utility bills for signatory's residential address - gas, water, electric, broadband bill - are all acceptable. If Corporate, CEO or MD of the company must provide his proof of residency also.
4. Account screen shot to be included along with a standard bank statement.
5. Corporate KYC must include company Incorporation Certificate.
6. Corporate KYC must be on company letterhead, with company's logo and all the contact information and address in the header. Individual KYC must have client's name and full contact information in the header.

Firstly, client must submit the KYC correctly completed. PPA ( payment protection for the 10% Profit Share will have to be notarised. which we will email after we have received KYC and POF

Platform does not pay fees, and does not get involved in our fee arrangements with the clients. Our job is to present the client to the most appropriate financial program with the best possible returns. The fees are payable only when client has successfully entered a program.

If you have any questions, please feel free to ask.