Check Scams, Debt Collection scams and other financial scams.
#419509 by Carlabanker Wed Nov 04, 2020 6:37 pm
Scammer and time waster with a fanciful financial opportunity.

SMALL CAP PROGRAM (pre-PPP)

BULLET Program for Small Cap Investors, Building up to PPP Trading

Forms Required: A: Corporate KYC or B: Individual KYC

US$ / Euro 1 Million minimum entry level
99 M USD or Euro maximum Equivalent

Any Top 100 Banks welcomed worldwide (except mainland China, India or Russia) (others on case-by-case basis if bank will do admin hold on account).
Admin hold required (platform and client bank decide best method)

REQUIRED DOCUMENTATION

FULL KYC – MUST BE WITHIN 72 BANKING HOURS OLD

ENSURE YOU ARE USING INDIVIDUAL KYC FOR INDIVIDUALS AND NOT A CORPORATE KYC

TRANSACTION CODE INTO THE HEADER

POF - SIGNED BY 2 BANKERS, BANK STATEMENT

2 BANKERS BUSINESS CARDS (MUST BE THE BANKERS ON THE BANK STATEMENT OR TEAR SHEET)

POL PICTURE HOLDING PASSPORT AND DAILY NEWSPAPER

THE POL TO BE DATED THE “SAME DAY” AS THE KYC

ALL DOCUMENTS MUST BE SIGNED IN WET BLUE INK – NO ELECTRONIC SIGNATURE NO ELECTORNIC INTIALS

CLIENT ACCOUNT WERE PROFITS TO BE PAID TBD AS THIS PAID TO THE CLIENT VIA THE PAY MASTER AGREEMENT

ENSURE IF THE CLIENT SPEAKS ENGLISH NO LEGAL ADVISOR ENTERED ON TO THE KYC

NO MANDATE DETAILS ENTERED INTO THE KYC

CORPORATE RESOULTIONS TO BE FLUENT WITH THE COMPANY HEIREARCHY, BE CAREFUL OF THIRD PARTIES CLAIMING TO BE WHAT THEY ARE NOT, AGAIN WET BLUE INK SIGNATURES IN THE CORPORATE RESOLUTION

ONLY FOR US CORPORATIONS , CERTIFICATE OF INCORPORATION IS MUST

NO SEPARATE FPA’S IMFPA’S, PSA’S ARE ACCEPTED

Program Highlights: Trading starts every time $100 M is reached

2 WEEK BULLET @ 500% (Bullet compound and no payouts occur until the 40-weeks begin)

40 WEEKS @ 100 % per week – paid weekly

Example: Based on $1 Million client starts trade. After 2 week of bullet client will have $5 Million. Payment to the client will be only after the bullet and after 1 week of 40 Weeks program. 73% net is paid to the client that is 73% of $5 M = $3.65M P/ WEEK

$1 M over 40 weeks program will return client = $146 M

ALL estimates above are GROSS and 27% is taken for intake /Trade Group and our side, so Client/JVA nets 73% on payouts from the 40-weeks (AFTER DESK FEES FROM PLATFORM)

Client side Intermediaries: There is 1% available to intermediaries / Client’s mandate. Example: Based on $1 M client trade. Client Intermediaries / mandate commission will be 1% of $5 M per week for the duration of the trade that is $50,000 / WEEK.

Main Office Address: 36 Selegie Road, #09-02, Parklane Shopping Mall, Singapore 188307
Business Reg No: 201807157C
Email: [email protected]
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