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Contact: Gordon Santucci
Company: Omni Trading
305 W 2nd St Elk Rapids,
Michigan 49629
United States
Phone: 018082922124
E-Mail: Send Inquiry Member for over 1 year
Date/Time:  5/2/24 19:50 GMT
 

PING PROGRAM

10-Day Ping Bullet Cash Trade

Program. 250k - 5M I AM PART OF INTAKE GROUP

$250.000$ to $5,000,000
Subject: 10-DAY PING BULLET CASH TRADE PROGRAM - $250.000$ to
$5,000,000 PAYS 100% PER DAY FOR 10 DAYS
DESCRIPTION, FINANCIAL RETURN FOR PARTICIPANT AND DOCUMENTS REQUIRED
ARE LISTED AFTER THE SUMMARY BELOW
NOTE: KYC TRADER REQUIRES IS ATTACHED

SUMMARY: The minimum on this 10-day bullet program is $250,000 to
$5,000,000.00 maximum due to the low amount required this program will not
last
long before it is over-subscribed.
The trade program will only consider bank accounts in the top 100 world
world
banks all documents submitted have to have a date no older than three
banking
days or the client will be rejected.
Note: We submit all documents to a trader who is direct to the trader in
Switzerland
No chains of brokers are involved.
The associate who introduced me to the trader is one of the brokers who is
compensated.

*** Note: documents required is the last entry in this email.
*** Note: the KYC required by the trader is in an attachment
*** Below next is the description of the 10-day ping bullet program
*** After that is the return that the participant receives on the 10-day
ping bullet
program
*** 10-day ping bullet programs are very scarce to locate so if you have
clients
please send this email with the description immediately.

Description
** 10-day ping bullet cash trade program
** This trade program is a US federally approved program.
** Description of the cash trade program
** Program: Ping trade, length: 10-day bullet, one time bullet only

** Trader will offer other options to clients for future trades after the
ping bullet
program.
** Amount required: minimum $/€ 250k maximum $/€ 5m
** The trade desk and trader are located in Switzerland
** Client bank accounts are required to be in the top 100 world banks
** No client bank accounts located in banks in Africa, mainland China,
Indonesia,
Malaysia, Brazil, Russia, South American countries or Pacific Rim countries
will be
accepted.

***Note: NO swift 799 or administrative hold placed on the client's bank
account
The ping bullet program requires a daily ping (electronic verification) of
the account
to participate in the ping bullet program.
The program does require a daily ping (electronic verification) of the
account to
participate.
Note: the client should obtain a letter from his bank signed by two bank
officers
under seal that the client's bank will allow the client's bank account to
be pinged.

Financial return to the participant on the ping bullet cash trade program:
below:
** The gross return of the ping bullet trade program is 100% of the
investment
amount per day;

** 60% of the gross return is for the investor;
** 40% of the gross return will be arranged as follows:
** 25% of the gross return is for the trading platform,
** b 5% of the gross return is for the trade facilitator group,
** c. 10% of the gross return is for the investor side intermediaries.

Documents required :
1) this KYC must be dated with a recent date, not older than 2/3 days.
2) signatures must be wet blue ink and non-electronic, copy and scan. same
thing
for initials.

3) either the KYC is in Euros or USD. So do two different kYC’s, one in
Euros, the
other in USD because the profits will be paid in euros for the POF in
Euros, and in
USD for the POF in USD. We need a single amount for the total in Euros and
a single
amount for the total in USD.
4) Bank documents must be dated less than 3 days before submission.
5) The trader needs the two business cards of two bank officers signed by
them, in
wet blue ink.
6) All documents must be inserted in the same kyc, without annexes
attached.
SOURCE: Import-Export Bulletin Board (https://www.imexbb.com/)
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