07/04/2023
See attached Small Cap TS Bullet Program (5M – 5B). I’m direct to platform mandate who’s direct to trader. Platform is in Europe.
Please note only banks in the attached list in USA, Canada, UK, Europe or Singapore are acceptable.
Any other banks or jurisdictions, client will need to agree to transfer their funds to a new account in UK/Europe set up in client's name by the trader.
HOW TO START THE PROCESS
COMPLETE THE ATTACHED KYC PACKAGE SIGNED IN WET BLUE-INK (PRINTED OUT, SIGNED, SCANNED = NO ELECTRONIC SIGNATURE)
FOR CASH - CLIENT IS REQUIRED TO SEND AN EMAIL TO THEIR BANK ASKING FOR A CURRENT BANK STATEMENT AND BANK COMMITMENT LETTER.
50% PER DAY FOR 5 DAYS EXPANDABLE TO 30 DAYS ONLY.
BANK TEAR-SHEET POF CURRENTLY DATED – LESS THAN 48 HOURS OLD.
TWO BANK OFFICER’S BUSINESS CARDS (FOR VERIFICATION BY TRADER AND PLATFORM ATTORNEY)
PROOF OF LIFE (POL) PICTURE OF CLIENT, TAKE A CLEAR CLOSE-UP PIC, WITH TODAY’S LOCAL NEWSPAPER, PLUS CLIENT HOLDING HIS PASSPORT NEXT TO FACE (BUT NOT BLOCKING HIS FACE), INCLUDE THE KYC TRANSACTION CODE ON NEWSPAPER NEXT TO DATE. CIRCLE THE DATE IN RED.
CLIENT MUST BE AVAILABLE TO GET ON A VIDEO DD CALL WITH INTAKE OFFICER WITHIN 48 HOURS OF SUBMITTING COMPLETED KYC
* COMPLETION OF THE IMFPA AND PSA FOR FACILTAORS WILL BE PROVIDED.
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