Small Program with Cash by Swift MT-760 (Block/Reserve)

PROGRAM MULTI STEP BY SWIFT MT-760 (BLOCK/RESERVE) -:$10M TO $99M
DESCRIPTION: Program Multi Step by Swift MT-760 (Block/Reserve), The operation make by Block/Reserve , by confirmation of Swift MT-760 (Block/Reserve)
ASSET TYPE: Cash Only
CURRENCY: $ USD , € EURO , £ POUND STERLING
DURATION: 13 Months by Block/Reserve with confirmation of Swift MT-760
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Update of Bank Statement + Bank Letter 
AMOUNT: $10M USD (Minimum Amount) To $99M USD

PROFIT OF THE PROGRAM:
1- Advance 3% the face value received, paid in 72 Hours after Swift receipt / verification
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit

EXAMPLE PROFITS:
Amount Invested for the client: $10.000.000 USD
1-Advance 3% the face value received, paid in 72 Hours: $300.000 USD
2-Bullet Trade Program for 10 Days with the Profit 200 (%) of face value: $20.000.000 USD
3-Bullet Trade Program for 30 Days with the Profit 800  (%) of the face value: $80.000.000 USD
4-Trade Program of 40 Weeks, with the Profit 100 (%) (Historical) Profit for Week:$10.000.000 USD

The profits of the Program , will be fully and freely available for the client ever since the outset.

TERMS OF PROGRAM:
- The operation make by Block/Reserve , by Swift MT-760(Block/Reserve) by confirmation of Swift MT-760(Block/Reserve)
- The client accept not make any move the account for 13 Months (duration of the Program), the client would have    to commit to keep the same account balance for 13 Months (duration of the Program)
- The customer is only owner and signatory of the account
- The account not have sub-account
- The trader not have control of the account
- The customer is the one who only has control of the account
- The contract guarantees the profits of the Program
- The client accept not make any move the account for 13 Months (duration of the Program), the client would have   to commit to keep the same account balance for 13 Months (duration of the Program)
- For this reason the operation has no risk for the client, or to the funds that the client has in the account , since     the operation not make any action or block in the account, the account only have to have the same balance for     13 Months
- Each month the trader will give to the client the report of the audits conducted to the Program

The Program this controlled and audited, and Each month the trader will give to client the report of the audits conducted to the Program.

The Program is completely risk free , the Trader never enters into a trade that will generate a loss is 100% reliable because the Program are controlled and audited for European authorities.

The Investor's capital is never traded , all trading is conducted using a credit line raised by the Trader via their own bankers and secured against their own assets.

The cash of the investor remains at their own bank under full control of the investor , the cash cannot be touched, the cash cannot be moved,the account cannot be accessed by anyone , the cash cannot be encumbered in any way.

The legitimate Programs operate under European banking regulations , whilst the cash intended for investment can be in most currencies, trading will be conducted in Euro , the profits for the investor can be converted back to the desired currency if required to the investor.

The investor's bank issues a Swift MT-799 prior notice and a Swift MT-760(Block/Reserve) to the bank the Trader appoints on the contract , for 13 Months (duration of the Program),The recipient of the MT-760 (Block/Reserve) will be "the Trader's Company ".

This page is not designed to explain, convince or persuade but to provide accurate information to investors that are ready willing and able for perform the Programs , to have a good understanding of the functioning of Programs.

 

I send to you the model Swift MT-760 (Block/Reserve) ,(Please see the Attached File).

 

DOCUMENT:
- KYC (Please see the Attached File) - ONLY ACCEPT THIS MODEL KYC -
- Update Bank Letter (Please see the Attached File) - ONLY ACCEPT THIS MODEL BANK LETTER -
- Update Statement of account 
* Is very important that the KYC and Bank Letter have the full information of the Bank included (email of Bank Officer , telf , fax).

The bank letter only is for confirm that your Bank is ready, willing and able at the your instruction to send the confirmation of Block/Reserve by Swift MT-760 for a period of One (1) Year and One (1) Month ,for the benefit of the nominated beneficiary.

 

** If the client not give the full documents with full information , We not accept the operation.**

 

PROCEDURE:
* The investor must provide all required documentation for the submission of the operation. Is very important that the KYC and the Bank Letter have the full information of the Bank included (email of Bank Officer , telf , fax).
* For that the client pass the Due Diligence (maximum two days) is very important that the client send the full documents with full information, and all the bank documents must be manually signed by two bank officials currently in charge of the client's account.
* Upon receipt of the documents of the investor, we make the Due Diligence to the investor for validate the legitimacy of investor,Once the previous inquiries are successfully completed, within a maximum of 48 hours, the Trader will contact with the client directly by phone. The aim of this call, in addition to the Trader formal presentation, is to inform the type of program that the client will have access , the profit abilities, and also for agree on the block of the assets.
After the investor and the Trader agree on the blocking way and clarify every possible matter that may arise on the conversation, the trader will offer to the investor sign the Agreement.

* Once the Trading Contract is signed , the client bank send the Swift MT-799 to the Trader Bank for confirm that is ready for send the Swift MT-760 (Blocked /Reserved).

* Within one (1) day after receipt of the above Swift MT-799 Pre-advice, the Trader Bank send the Swift MT-799 to the Client Bank , for confirm that is ready for receipt the Swift MT-760 (Blocked/Reserved).

* Within one (1) day after receipt of the above Swift MT-799 Pre-advice, the Client Bank send the Swift MT-760 (Blocked/Reserved) to the Trader Bank.

* After 72 hours of that the trader bank confirm the Swift MT-760 (Blocked/Reserved), the trader give to the client the Advance 3% the face value received.

* After ten (10) day of that the trader bank confirm the Swift MT-760 (Blocked/Reserved), the trader bank paid the Profit 200(%) of the face value.

* After forty (40) day of that the trader bank confirm the Swift MT-760 (Blocked/Reserved), the trader bank paid the Profit 800(%) of the face value.

* After forty one (41) day of that the trader bank confirm the Swift MT-760 (Blocked/Reserved), the trader organized the start the Program of 40 Weeks.