Fwd: US TREASURY / USD PALLETS AND BOXES AND BOND,NICKEL WIRE, COPPER POWER,GEMSTONE, PRECIOUS STONE,ALEXANDRA, DIAMOND, GOLD DUST, GOLD BAR,BOXES TOV ,NIQD. IBOE, VEN. BOND,DINER ETC.. insider banks are acceptable for trade

[Wong Augustine]

Hello

US TREASURY / USD PALLETS AND BOXES AND BOND,NICKEL WIRE, COPPER POWER,GEMSTONE, PRECIOUS STONE,ALEXANDRA, ROUGH DIAMOND,DIAMONDS,GOLD DORE, GOLD DUST, GOLD BAR,BOXES TOV ,NIQD. IBOE, VEN. BOND,DINER ETC..

insider US CAPITAL banks are acceptable for trade AGAINST PLATFORM LINE OF CREDIT

REQUESTS BANK RWA. BANK BCL , BANK SKR OR REQUESTS YOUR BANK ISSUER SBLC ON BEHALF OF YOU,

AGAINST THE US TREASURY / USD PALLETS AND BOXES AND BOND, NICKEL WIRE, COPPER POWER,TOV ,NIQD. IBOE, VEN. BOND, insider banks are acceptable for trade

AS COLLATERAL  TO PROCEED FURTHER MONETIZES AND TRADE .thank you

ONLY PLATFORM PROCEDURE ARE ACCEPTABLE FOR TRADE ALL THE ASSETS. WHICH I HAVE EMAIL TO YOU ALREADY ALL THE GUIDELINE AND PROCEDURE OF THE US CAPITAL BANK. 

USCPB OFFSHORE BANK ACCOUNT OPENING FORMS, GUIDELINES AND NEW CLIENT ENGAGEMENT PACKAGE.

USCPB OFFSHORE BANK ACCOUNT OPENING FORMS, GUIDELINES AND NEW CLIENT ENGAGEMENT PACKAGE.

SIR

YES FOR ALL YOUR COPPER POWER AND NIKEL WIRE, BONDS(ASSETS, BG, SBLC, MTN , EUROCLEAR AND LTN, VEN .BOND) MONETIZES AND TRADE 

USCPB OFFSHORE BANK ACCOUNT OPENING FORMS, GUIDELINES AND NEW CLIENT ENGAGEMENT PACKAGE.

 ALL YOUR ASSETS ARE WELCOME, OPEN THE ACCOUNT  WITH US CAPITAL BANK MOVE YOUR ASSETS INTO THE BANK ACCOUNT(WAREHOUSE)REQUESTS US CAPITAL BANK RELEASE BCL, RWA, SKR FOR MONETIZES AND TRADE FROM THEIR WE WILL GET THE BANK TO BANK DUE DILIGENCE AND PROCEEDS FURTHER. ALL YOUR assets: bond, ruby, precious stone, diamond, Au bullion, Gold bar , INCLUDING LAND , ETC, ETC 

for trade monetizes and trade.

This is to inform that the U.S. Capital Private Bank Express Trust Organization (USCPB-ETO) currently based in Dubai, the United Arab Emirates (UAE) is in the process of setting up specialized "USCPB REDEMPTION CENTERS" in Dubai, Sharjah, Hong Kong, Shenzhen & Shanghai (Mainland China), Taiwan, Philippines, Vietnam, Miami (USA) and Zurich (Switzerland). USCPB has successful monetized 7 Global Bunkers/Warehouses and various other historical assets such as Gold, Platinum, Silver and other Commodities, the Treaty of Versailles (TOV) boxes, Golden Gun Boxes, Federal Reserve Notes (FRN), Federal Reserve Bonds (FRB), Liberty Bonds, Super Petchili Boxes, German Bond Boxes, Yellow/Red/Green Dragon Boxes among other Unitary Realms Historical Assets.

The USCPB Bank Services allows for the issuance of Special Sub-Bank Licenses Special Custodial Trust Bank Accounts to be established

 

The various documents are attached for the Offshore Custodial Trust Bank Account Opening with the U.S. Capital Private Bank ETO (USCPB). 

The Points 1-11 are essential for fulfilling the necessary compliance requirements of the Bank, as follows:

1. NOTARIZED COPY OF YOUR PASSPORT(S) / STATE ID  (PROOF OF IDENTITY)

2. A UTILITY BILL FOR PLACE OF BUSINESS  OR BANK STATEMENT (PROOF OF ADDRESS)

3. CORPORATE RESOLUTION AUTHORIZING YOU AS SIGNATORY  (VALID ENTITY FOR PROCESSING CONTRACT) (IF CORPORATE ACCOUNT)

4. COPY OF ARTICLES OF INCORPORATION/ASSOCIATION OR TRUST DOCS (VALIDATE COMPANY)

5. PROOF OF EXISTING BANK ACCOUNT. BANK STATEMENT OR TEAR SHEET SHOWING GOOD STANDING (CONFIRMATION OF THE ABOVE THROUGH A BANK) 

6. COMPLETED AUTHORIZATION TO VERIFY ON YOUR LETTERHEAD

7. CLIENT  INTAKE FORM COMPLETED

8. CONFIRMATION OF PRINCIPAL MUST BE COMPLETED. IF YOU ARE THE PRINCIPAL JUST SIGN AND PUT A LINE THROUGH THE INTERMEDIARY

9. SMART PLAN AGREEMENT SIGNED AND SEALED

10. US CAPITAL SIGNATURE CARD SIGNED

11. CONSIDERATION IN THE LAW OF CONTRACTS MUST BE INITIALED ON EACH PAGE AND UPLOADED

Best Regards

Ricky Nathaniel

Augustine Wong Vui Phin

Skype:augustine.wong1

MOBILE:+0142807188
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CAVEAT:This is not an offer to buy or sell financial instruments. My sole function is to identify potential buyers, and to introduce Buyer and Seller's agents for them to negotiate final terms and procedures. 

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