2024ACTIVE TRADE (PPP)
Wong Augustine
2024 ACTIVE TRADE,
BANK INSTRUMENTS FOR TRADE OR LOAN FOR TRADE.ALL ARE WELCOME. REFER ATTACHMENTS AND EMAIL OFFER.
800% SBLC BULLET TRADE PLUS 5%COMMISSION SPLIT EQUALLY- TRADE STARTS SEE DETAILS BELOW 800% BULLETT 5 YEAR EVERGREEN SBLC TRADE* and agents get paid for 5 years.
This trade has been offered for the last 78 years and is one of the trades that was set up to rebuild Europe after WWII. PLEASE DO NOT ASK ANY QUESTIONS UNTIL YOU HAVE READ EVERY LINE OF THIS POSTING.
There is not one possible question that you could ever ask that is not fully answered below.
YOU are DIRECT TO THE INTAKE OFFICER MR.A.WONG FOR THE DESK FULL 5% Trade commission split 50/50 with your side.
SBLCs Between $100M -5B ISSUED IN USD/EUROS/GBP CAN BE TRADED depending on the issuing bank TRADE IS A 5 STEP TRADE PROCESS WITH EACH STEP FULLY OUTLINED BELOW 1.
Paid in 14-21 banking days after receipt and acceptance of the client banks to bank Swift MT799/760 message confirming the clients bank has set up 799/760 Hold on client’s account in Favor of the trade desk.
DD, and client’s bank 2. Followed by a 300% 10 DAY (BULLET) TRADE Paid in 10 banking days Bullet trade returning 300% gross of the amount on Administrative Hold.
2. Followed by a 400% 30 DAY (BULLET) TRADE PAID WEEKLY over 30 days, with first payment 5 bank days following the end of the 10-banking day Bullet Trade.
3. Followed by a 400% PER MONTH TRADE OVER 40 WEEK TRADE PAID 100% WEEKLY (maximum 5B per contract) additional contracts can be set up with the first payment 5-7 banking days following end of 30-Day Bullet Trade.
4. Followed by 200% per month trade 3 to 5 YEAR (EVERGREEN) TRADE Net return to client is the ‘gross returns’ stated above less 30% for costs to those who make trades possible:
Trader, Trading Bank, Platform, Intake Officers, Facilitators, Fiduciary Law Firms, Accounting Firms etc.
PLEASE SEND THE NAME OF THE CLIENT’S SBLC ISSUING BANK AND AMOUNT FOR PRE-APPROVAL Cash Funds held in ‘Top Banks’ in the USA, Canada, UK, Europe, Hong Kong, Australia, and Singapore EXTREMELY IMPORTANT BELOW CONCERNING TRADE RETURNS
1. This is NOT a ‘Best Efforts’ trade contract, as the trade returns are stated in the contract.
2. The contract is also ‘bank endorsed’ by the Trader’s trading bank, which is a Top 10 world bank.
3. If either party doesn’t perform as stated in the contract; the contract becomes null, and void and all contractual commitments are cancelled
4. The trader will provide monthly ‘AUDITED TRADE REPORTS TO THE CLIENT.
All trading is supervised by European Regulators and by Audit Firms to ensure the programs are conducted in a secure and professional manner to fully protect the client DOCUMENTATION REQUIRED: MUST BE SENT EXACTLY AS STATED.
1. An Individual or Corporate KYC signed in blue, wet ink signatures (not ‘electronic’).
2. Scans of Utility Bills and signing Bank Officer’s Business Cards + Corporate Registration documents.
3. Signatory’s Passport photo and signature pages (enlarged to 140%) - a high quality colour scan in PDF.
4. CURRENT DATED MT 799/760
5. Bank Confirmation Letter (BCL) to client, confirming bank will put a799/760 on client’s SBLC for 12 + 1 months; and confirm the ‘Hold’ by sending a Swift MT799/760 message to the trading bank.
6. Proof of Life: ‘head shot’ of client holding ‘Passport’ and a card with current ‘Date’ written in marker on piece of paper. THE FOWLING SENTENCE IS EXTREMELY IMPORTANT ..... the Bank Officer signed BCL, MT 799/760 and KYC MUST ALL HAVE THE SAME DATE when they are submitted All Trades will sell out with no prior notice being provided and additional KYC docs may be asked for and trade details may change before contract is signed. Sender is a Consultant and makes no warranties or representations as to the Trader, Seller, or Trade Transaction. All due diligence is the responsibility of the Client.
SMALL CAP PROGRAM
Requirements and Program ProceduresMinimum: 10M (USD or EURO)
Maximum: 5BILLION (USD or EURO)
Funds Type: Cash only no credit lines or instruments
Investor Type: Corporations and Individuals are eligible.
Acceptable Banks: Any international bank of good standing and reputation, mainly top 100 banks in
Europe, USA, Canada, and Singapore, plus branch locations of major banks in
Asia or the Middle East (e.g., Credit Suisse, Dubai).
Please note: no Russian or Chinese banks
Program Term: Ten (10) Banking Days
Rolls and Extensions, including starting the program again with a higher amount,
are possible if agreed by both parties.
Gross ROI: 120% of investment per day for each day in the program term.
No compounding
Net ROI to Investor: 100% of investment per day for each day in the program term, less referral fees.
Trader Group Fees: 30% of investment per day for each day in the program term.
Referral Fees:5%Equally share
Documents Needed: Client Information Sheet (CIS)
Bank Comfort Letter (BCL) or Ready, Willing, and Able (RWA) Letter
Bank Statement generated within three (3) days of submission, signed by two (2)
bank officers.
Next Steps: After positive due diligence review, Trade Contract is sent to Client.
HOW THE PROGRAM WORKS
1. Compliance package with all required documents is submitted
2. Due diligence is completed within 72 hours
3. If approved, a Trade Contract is sent out at that time
4. Client Signed Trade Contract submitted
5. Trades commence within three or five banking days
Example Time frame
• MONDAY Compliance package submitted; Due Diligence starts
• WEDNESDAY Due Diligence completed; Trade Contract sent to Client
• THURSDAY Client signed Trade Contract submitted
• FRIDAY Trading Starts
• MONDAY First daily payout received by client
INTAKE OFFICIAL DIRECT TO PLATFORM DIRECTOR,
AUGUSTINE WONG