This program is exclusive for Private and Corporate/Institutional Clients as well as Asset Managers.
GENERAL DESCRIPTION (Cash Clients):
• Trading transactions are arranged on the Swiss Banking Platform
• We accept fund amounts from USD $3m (3m Euro) or more. (Other major currencies are welcomed). Special
consideration will be made for others amounts, but please contact us specifically for your request.
• We instruct clients to transfer funds to a Top rated Bank, into a new account in the name of the client only
with complete control and sole signatory ability.
• We do not accept any transfer, SWIFT or otherwise on the capital side required.
• There is no blocked funds during the period of trading
• Clients can have trading stop in certain cases and with prior notice. The client can also withdrawal his funds.
• Profits can be paid weekly or monthly, and can be written in as requested in the trading contract. Monthly is preferred.
• The trading time period is 12 months, and can be renewed with prior notice and request
• Multiple accounts for parallel trading are allowed upon request
• Profits are historically around 40% per month and higher and based on the best effort from the trader.
Step 1: Forms and Documentation needed:
• Client Information Sheet (CIS), only on required format
• Clients Passport copy (color copy preferred)
• Letter of Request/Intent (LOI)
• Proof of Funds- Bank Statement/Tear Sheet
Step 2: Due Diligence
• Full Due Diligence will be performed on the Client and Funds presented
• This may included a compliance call between the Client and the trader`s representative.
Step 3: Account, Banking, and Trading Begins
• The Trading Manager will provide and detail a prospectus of the trading fund.
• The Trading Manager will provide to the client a clear Trading Contract.
• Once the Trading contract is reviewed and signed, a new Bank account will be opened for the Client.
• The Client then transfers funds to his “own account” and within 3 normal banking/business days of notification
• The trading program starts approximately 7-10 days after the funds are received in the new account and the firstprofit payment in approximately 4 weeks.
Please Note: in bullet trading program min. deposit is $3M and no maximum for deposit by CASH, investor can participate in this program by CASH&BG to his new account at bank and minimum face value of BG not less than $5M, BG must be from well recognized banks.
We also have tested interbank blocking mechanism with limited number of banks start from $10m cash funds holding (for the countries where money remitance prohibited or restricted by law e.g. India, China, Russia, Thailand, Japan). There is blocked funds during the period of trading start from $10m - $250m (2 weeks-1 month-you choose), we are ready to consider your scenarios, the solution depend on case by case