PRIVATE PLACEMENTS PROGRAMS, BANK INSTRUMENTS MONETIZES AND OR TRADE, DIGITALS TRADE , BULLETS TRADE , BLOCK FUNDS SWIFT MT760 FOR MONETIZES AND TRADE , 10 or 20 DAYS TRADE , WELCOME

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Wong Augustine

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Mar 6, 2026, 3:34:57 AMMar 6
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HELLO    
  OFFER FOR TRADE. 
Block funds SWIFT MT760MOBTIZES AND TRADE.
Bank instrument's MONETIZES AND TRADE.ETC

PLEASE SUBMIT INVESTOR CLIENTS WITH IN THREE DAY OLD DOCUMENTS,ALL THEIR NECESSARY BANK DOCUMENTS AND HIS DETAILS DATA FOR DD VERFICATION, BANK RWA, BANK BCL, BANK POF, TWO BANKER, ID,NAME CARDS, HISTORY OF FUNDS, ATV, FULL KYC, FULL CIS WITH ALL HIS THEIR CONTRACT WHATSAPP, LANDLINES, EMAIL ADDRESS FOR IDENTIFICATION PASS COMPLIANCES , DISCUSS FINALIZES PRINCIPLE TO PRINCIPLE, DRAFT CONTRACT AGREEMENTS ETC... TO MOVE FORWARD DD VERFICATION ALL THEIR DOCUMENTS AND PRINCIPLE TO PRINCIPLE DUE DILIGENT 
PLEASE SEND,FORWARDS ALL HIS CONTRACT DETAILS WHATSAPP NO. MOBILE, LANDLINES DATA ,OFFER, OWNERS WHATSAPP NO 
FOR DIRECT DISCUSS FINALIZES PRINCIPLE TO PRINCIPLE DIRECTLY 

We are RWA to OFFER 2026 BTC or USDT TRC20 Trade in London, Swaziland,Platforms TRADER PLATFORM.. 
PROPOSAL CRYPTO  TRADE PROGRAM  ENCLOSED
every one must pass the DD. Compliance No Exception, No Call is allowed before sending Investor DOCS upfront and passing the DD verification 

Please find the summary of our Crypto Trade program available as of now for genuine holders of Bitcoin or USDT TRC20 wallets.

Such clients can be in trade within FEW working days if they are able to show proof of control and ownership of the offered wallet.

We do not accept client driven suggestions of how to prove ownership and/or wallet control.

OFFER - TO WALLET OWNERS [valid for 30 days] – London regulated – BTC or USDT-TRC20 ONLY
70% NET PER MONTH - NON-CUSTODIAL CRYPTO TRADE PROGRAM For serious crypto holders
seeking high returns, maximum security, and total asset control.
Why Choose This Program?
Participant Keeps Full Custody and Control at all times:

Participants’ coins remain in their own wallet - no escrow, no pledge, no custodian, no multi-
signature. Exit anytime.

- Flexible & Simple:
Private wallets with BTC or USDT-TRC20.
Minimum: $30M in BTC or USDT-TRC20
- Exceptional Returns:
70% NET per month paid out weekly.
- Adjustable Participation:
Change your wallet amount up or down every 30 days.
- Fast Onboarding:
Minimal paperwork. Start trading within 72 hours of signing.
NOTE: BTC requires a weekly Satoshi. TRON TRC20 requires a daily handshake.
- Secure & Regulated:
All trades handled securely and executed by a registered and regulated FCA UK LONDON trade desk.
- Transparent Payouts:
Your payout market price matches the initial contract market price and coin type.
- Renewable:
30-day trade renewable for up to 12 months. Exit anytime. No lockup.
- Intermediary Rewards:
5% per month of Client's return is split between intermediary parties, paid weekly from trade desk
to escrow.
GET STARTED - EASY PROCEDURES:
1. Provide one-page CIS and wallet address.
2. Sign contract. Show POCC.
3. Start trading within 72 hours.

INTAKE OFFICIAL 
_CIS For An Individual Client Investor (1).docx
AML-KYC _ CORPORATIONS with current date updating V11 2025.doc
AML-KYC _ MONETIZES BANK INSTRUMENTS ,CORPORATIONS with current date updating V11 2025.doc
AML ANTI MONEY LANDURING DECLARATIONdocx.docx
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