Require Proof of Funds (not more than three days
old).
If an instrument is being placed, they require an account
statement of the instrument and / or front and back copy of the
instrument.
The trade is for forty (*0) weeks.
Anticipated returns for clients is between *0%**0% per week,
for forty (*0) weeks (this is based on past
performance).
You can have a fee agreement with the client, which the
platform can pay directly to the clients consultants. The
client will need to write a letter on their letterhead
confirming the amount (it cannot exceed ten (*0)
percent).
Turnaround time from submission of
documents to pay out is usually thirty (*0) days. (The
client needs to go through the mandatory compliance, get a
monetiser, leverage the funds and start the
trade).
To get started:
Need a CIS from the client including a copy of their
passport
(a) Copy of the financial instrument
(Euroclear printout / account statement) and a copy of the
front and back of the instrument.
OR (b) Copy of their bank statement (not more
than three days old).
