Scammer and time waster with a fanciful financial opportunity.
Small Cap Trade Program - year
Zero-Risk Guaranteed Profit
No Upfornt Payment
Admin Hold, No SWIFT
Direct contract with Trader
Money stay in your bank account
- KYC with current date. (Signed by hand in wet blue ink-copy/paste rejected)
- TEAR SHEET with current date-same date of the KYC (Signed by 2 authorized bank officers with their PIN)
- PASSPORT with valid date.
- BUSINESS CARDS of the bank officers.
TEAR SHEET will be updated weekly throughout the program duration.
INVESTOR is subject to a strict
Land comprehensive Due Diligence D) process through a top-level ternational compliance and security bodies.
Min: 500 Thousand
Max: 50 Million
USD - EURO - GBP - CHF
Investor: 30% Monthly
Trade Groupe: 60% Monthly
Intermediators: 10% Monthly
- Top 50 world banks
- Reputable local banks