PING Trade program
As of March 2023
Please find below details of our No Risk $1m minimum 10 Day Bullet Ping Trade. No risk because
your funds stay in your own account. They do not move anywhere.
Entering into trade finance is not easy. It takes a lot of hard work and effort. Trade finance is very
highly regulated on both sides. All traders have to follow strict compliance procedures. Trade
programs can sell out or close at short notice. Trade details can change while contracts are being
drawn up.
You maybe asked to refresh documents during the process. Initial DD and compliance can take up to
3 working days and contracts can take another 7 working days. Sometimes it can be quicker. We
kindly request your cooperation, understanding and ask you to be patient during the process. We work
as your partner to hopefully achieve you or your clients being accepted into a trade program asap.
Funds must be in a USD or EUR account. Funds must be in a top 100 bank preferably a top 25 bank.
Please note not all banks are accepted. Please check with us before continuing with the documents or
process.
No upfront fees, no initial costs and no commitment to make the introduction.
If your funds are not in a USD or EUR account please ask your bank officer if you are able to have a
USD / EUR currency account.
Minimum $1m USD / EUR.
$1m Small ping program is a Structured Private Financial Opportunity was designed to aid customers
with small-scale capital to enter.
Requirements:
- Customers submit a KYC (preferably) / CIS (know your client). Please ask if you require a CIS /
KYC form.
- Proof of life (POL)
- Proof of Funds (POF). Current bank statement must be stamped and signed by your 2 bank
officers.
- Client should ensure a full banker cooperation in providing a bank comfort letter (BCL / RWA).
The bank comfort letter / RWA should state & confirm that they are ready and willing and able to
allow the account to be "pinged' from time to time to check the account balances. The bank should
also agree that your account can receive large amounts of profits.
If you fail to check these 2 important items with your bank this can cause you problems in the future.
Only the BCL document may be sufficient to submit your file in the first place.
PLEASE NOTE: POF, POL and BCL / RWA MUST be all dated within the last 3 days. If longer than
3 days the file will be rejected. For that reason, we strongly recommend preparing all documentation
first then to schedule appointment with your bank officer at the end of your preparation process to
make sure documents will be edited and signed by your bank at the last minute.
If there is a problem with large profits payments going into your account we might be able to assist in
opening a more suitable account.
Clients should understand and agree that they Must not deplete the account below the stated amount
that is being traded.
No project or any documentation required in regard to what funds are to be used for.
Upon successfully being accepted for the trade program there will be at least 2 contracts to sign. One
for the trade platform and a JV agreement with our partner (initials GT) and a trade finance partner
based in the US.
Please note the NET PROFIT to you or your client is 70% of funds entered into the trade per day for
the 10 trading days. All commissions and fees for ALL parties have already been deducted before this
70% - 80%. This is NET to you or your client. No more deductions.
By continuing with this request to enter into this trade program it will be assumed you understand and
agree with the JV arrangement with GT + partners.
After 10 days of trading you decide what the next steps are. You can stop trading, you can take some
of the profits and continue trading or we can look for a better performing trade program. Generally
these have a higher minimum entry level.
Profit structure
● Minimum is $1M USD / EUR.
● Trade duration is 10 working days with possible extension;
● Client will receive NET approx. 70% in 10 trading days.
● $1m NETS you or your client over $7m in 10 days. Amounts could be higher depending on the
daily ROI achieved.
● After 10 days you or your client can continue with this bullet trade (subject to availability. T&C's
could change) or enter into a more beneficial trade program.
All figures and amounts should only be used as a guide.
Your file will be submitted for an initial review by our trade platforms compliance and legal team. If
successful contracts will be issued.
Please allow at least 3 working days for the initial review and possibly another 7 working days for
contracts.
These trade programs with a very low entry level are extremely popular. This can lead to a backlog in
the compliance, legal and contract departments.
GT partner will keep you updated with any news or feedback.
All the above points must be correct or in place before we can submit the file for review.
Time sensitive offer. It can be withdrawn without notice at anytime.
Please note GT partner do not recommend financial services or products. GT partner does not offer
investment advice. We do not recommend to buy or sell securities.
GT and partners are not the lenders, monetizer, traders or provide the leased SBLC. We approach the
market on your behalf. We strongly recommend you carry out your own due diligence on all the
introductions we make. GT partner acts as a consultant and makes no warranties or representations
as to the trader, seller or trade transactions.
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