THE MINIMUM AMOUNT FOR ENTRY INTO THIS PROGRAM IS NOW 1M AND THE MAXIMUM AMOUNT IS 5B (ALTHOUGH WE WILL WORK WITH LARGER AMOUNTS). THE CLIENT MUST INCLUDE IN THE COMPLIANCE PACKAGE A COPY OF THE CURRENT ACCOUNT STATEMENT OR BANK TEAR SHEET LESS THAN 3 DAYS OLD.

REMEMBER THE CLIENT WILL RECEIVE PAYMENT IN FULL IN 14 BANKING DAYS.

PLEASE ALSO REMEMBER THAT THESE SPOT TRADE PROGRAMS DO NOT LAST TOO LONG / WE DO NOT EXPECT THIS SPOT TRADE TO LAST

NOW THE GOOD NEWS.

WE HAVE ALSO BEEN ADVISED BY THE TRADE PLATFORM THAT A SWIFT MT 760 IS NOT, I REPEAT IS NOT REQUIRED. ALL THAT IS REQUIRED IS FOR THE CLIENT TO AUTHORIZE HIS BANK TO DO AN INTERNAL BLOCK FOR THIRTY (30) DAYS.

AFTER THE THIRTY (30) DAYS HAVE EXPIRED, THE BLOCK WOULD THEN BE REMOVED, AND OF COURSE, THE CLIENT WOULD HAVE ALREADY BEEN PAID IN FULL 16 DAYS PRIOR.

THIS NOW MAKES THESE TRANSACTION SO MUCH EASIER FOR THE CLIENTS.

AGAIN, PLEASE NOTE THAT THE CLIENT ONLY HAS TO GET HIS BANK TO DO AN INTERNAL BLOCK ON HIS ACCOUNT FOR THIRTY (30) DAYS..........NO MORE SWIFT MT 760..........A SWIFT MT 760 IS NOT REQUIRED.

RESTRICTED COUNTRIES - REQUIRES CONFIRMATION FROM A BRANCH BANK OUTSIDE OF THAT COUNTRY:

THE TRADE PLATFORM WILL NOT ACCEPT BANKS IN CHINA, TAIWAN, INDONESIA, PHILIPPINES, MALAYSIA, NORTH & SOUTH KOREA, THAILAND, VIETNAM, CENTRAL& SOUTH AMERICA, THE CARIBBEAN, THE MIDDLE EAST, INDIA, AFRICA, UNLESS, THE BANKS IN THESE COUNTRIES ARE PREPARED TO HAVE THE TRANSACTION CONFIRMED WITH FULL BANK RESPONSIBILITY THROUGH ONE OF ITS BRANCHES IN EUROPE, THE USA OR ANYWHERE OUTSIDE OF THE LISTED COUNTRY. HOWEVER, PLEASE BEAR IN MIND THAT IT IS NOT WHERE THE CLIENT IS LOCATED THAT IS IMPORTANT.....

CLIENTS ARE ACCEPTABLE FROM ANY COUNTRY.....IT IS JUST THAT THE TRADE PLATFORM WILL NOT ACCEPT THE BANKS IN THESE COUNTRIE UNLESS THE TRANSACTION IS CONFIRMED WITH FULL BANK RESPONSIBILITY BY A BANK OUTSIDE OF THE RESTRICTED COUNTRY.

BANK INSTRUMENTS
BANK INSTRUMENTS ARE ACCEPTED FOR THE SPOT TRADE PROGRAM...HOWEVER, BECAUSE SO MUCH FRAUDULENT BANK INSTRUMENT ARE FLOATING AROUND IN THE MARKETPLACE, WE WILL ONLY ACCEPT BANK INSTRUMENTS THAT MEET THE FOLLOWING REQUIREMENTS THAT ARE LISTED BELOW. THESE REQUIREMENT MUST BE INCLUDED ALONG WITH THE SUBMISSION OF THE COMPLIANCE PACKAGE OR IT WILL NOT BE ACCEPTED:

(1) THE ACTUAL OWNER OF THE INSTRUMENT MUST BE THE AUTHORIZED SIGNATORY ON THE DOCUMENTS

(2) A COPY OF A CURRENT ACCOUNT STATEMENT FROM THE BANK HOLDING THE BANK INSTRUMENT

(3) A BANK CONFIRMATION LETTER CONFIRMING THE VALIDITY AND AUTHENTICITY OF THE BANK INSTRUMENT

(4) A COPY OF THE SKR OF THE BANK INSTRUMENT WOULD ALSO BE HELPFUL

WE WILL ACT VERY QUICKLY TO GET YOUR COMPLIANCE PACKAGES THROUGH COMPLIANCE AND THE TRADE CONTRACT BACK TO YOU VERY QUICKLY. TO AVOID ANY DELAY, PLEASE MAKE SURE THE CLIENTS COMPLETES ALL THE DOCUMENTS PROPERLY.

THE ADMIN BLOCK IS PERFORMED ON A CASE-BY-CASE BASIS DIRECTLY WITH THE CLIENT ACCORDING TO HOW HIS BANKER CAN PERFORM THE BLOCK. PLEASE DO NOT ASK FOR TEMPLATE VERBIAGE, ETC.

To Get started we need:

1. CIS to include all docs, Passport, Proof Of Funds less then 3days old.

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