If it is an individual submitting use the CIS for Individuals paperwork. Other entities please use the corporate paperwork.
In addtition to completing the attached CIS please include the following:
1. History of Funds Letter
2. Use of Funds Letter
For a limited time, this month only, we are offering a small cap program from €$10,000,000.00 (One Million Euro/USD) to €$1 000,000,000.00 (Five Hundred Million Euro/USD), for clients who do not wish to move funds.
Based on an internal block for 13 months and 1 day, the program pays 40% profit weekly x 40 = 1600% gross profit – 10% point profit participation leaves client with net profit of: 1200% profit for 40 weeks with zero risk!
A generic KYC plus POF (Tear sheet or Bank funds confirmation letter) is all that is required. Funds should be in a top 50 bank.
Administrative hold or blocking is when the trader bank contact investor bank after signature and inform the bank officer that the officer shall make a note on the account ON THE SCREEN that it is blocked for 13 month and 1 day. The officer then have to inform the trader bank officer if the investor ask for the account to be unblocked, because then investor is not entitle to receive any profit and the contract is null and void. As long as the funds are blocked on screen investor will get paid the profit according to the contract investor will have with the trader.
Attached a PPA (Profit Participation Agreement) that the INVESTOR have to sign and have his bank to endorse it, there is 1 box open for your name as well as other persons involved. My attorney will be the paymaster and you can either chose one yourselves or have the profit go through my attorney. Investor bank have to endorse the PPA.
Can you inform suitable clients? Let me know if you have any questions.