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Small Cap

Trade: 5M USD or Euro bank instruments minimum, 50M USD or Euro cash minimum deposited in top rated commercial banks.  The program is a 40 week trade with 25% net historical weekly returns  to the investor paid out weekly.  The required blocking mechanism are SWIFT 760 for bank instrument and SWIFT 760 or  SWIFT 799 for cash for 13 months. advance will be offered within 3 days of the  SWIFT block confirmation.  

 Submission requirements:

   1.  Compliance package dated within 3 days.

  2.  POF (tear sheet, BCL or account statement) dated within 3 days from the
  custodial bank holding the asset.

  3.  Instrument submissions require a copy of the instrument.

  4.  Instrument submissions require an MT760 RWA from the custodial bank
  holding the instrument.

  5.  Genealogy list

e:spz.resources@gmail.com
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