$100M + Trade Program / 04-2023
This is a PERFORMING Program, current clients have been paid for the last
five months
Funds remain in client’s account for the duration of the Program, at no risk
per the blocked funds letter from their bank
Funds are blocked using a Blocked Funds Letter sent by client’s bank to Trade
Bank via MT-760, which client send after trade contract is countersigned and
client’s banker corresponds with trade group banker
Funds are 100% protected and unencumbered
Both USD and Euro currencies are acceptable ($100M minimum)
Client’s Bank must be a top global bank, and be swift capable
Net returns to client of 25% net per week (50% gross to be split 50/50 with JV
Group). Weekly payout, with all profits going to an independent paymaster
for distribution per fee agreement to be provided prior to issuing trade
contract
Profits can be compounded on a weekly basis for the 40 week typical trade
Trade Group requires attached KYC, POF and RWA Letter from client’s bank