We require the following documents to get started.
1. RWA on bank letterhead
2. Copy of Instrument. Front and back.
Once provided. We will ask for the CIS and a signed JV agreement
for *0%
Once we have this you will go through compliance. If compliance is
successful the client will be put in direct contact with the trader
to proceed to close. Lastly the trader will ask for the clients
bank to send an email to the traders bank officer, explaining in
minor detail the services they are willing to provide for their
client,.. ie.. full bank responsibility via MT **0 paid by the
traders bank. The email would also state the amount the clients
bank will guarantee and the banks readiness to block in the favor
of the trader. Once all is confirmed traders bank officer will
communicate on a bank to bank basis to ensure a smooth transaction.
Once trader has paid for the MT **0 the trader will confirm the
block and pull down his credit line. There is a 5% Maximum pre
trade pay out of the FV on the instrument or cash. Contact Sultan
Richardson for full serious details and learn how you can create
wealth in the New Year!!
