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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 2 years
Date/Time:  10/3/25 16:36 GMT
 

PING PROGRAM

400 PER MONTH ROI BUY SELL Trade followed by a 40 week trade
FEB 2025
50M minimum to 5B maximum CASH
Top 20 banks +

TRADE
PAYING 100% PER MONTH. THE CLIENT CAN ROLL THEIR PROCEEDS INTO THE 40 WEEK
TRADE.
70% is paid to the client and 30% to the trade group. In addition, the
client will sign a fee
agreement for 10% for their earnings to pay all intermediaries
EXTREMELY IMPORTANT.... This is a PING TRADE and it may be the only ping
that we will see in 2025
because only the top 20 banks more or less are set up for a ping trade and
this is why virtually all
other trade platforms have stopped offering ping trades.
RWA/BCL letter must state that the CLIENT’S BANK WILL APPROVE SETTING UP A
PING TRADE and
BCL must state the amount of the trade funds and that all funds are free
and clear.
Approval Docs as follows
1. KYC SIGNED IN WET BLUE INK ONLY NO MORE THAN 3 DAYS OLD.
2, CURRENT DATED BANK STATEMENT
3. CURRENT DATED SCREENSHOT OF THE BANK ACCOUNT
4. CURRENT DATED BANK ISSUED RWA/BCL STATING THAT A PING TRADE INTEGRATION
WILL BE
APPROVED AND BE SET UP FOR THE TERM OF THE TRADE. IT MUST STATE THE AMOUNT
OF FUNDS
TO BE TRADES AND THAT THE FUNDS ARE FREE AND CLEAR. THE BANK LETTER HAS TO
SIGNED
AND STAMPED BY TWO BANK OFFICERS WITH THEIR BUSINESS CARDS AND PINS
ATTACHED. BCL
5. PROOF OF LIFE PICTURE

All trades are subject to availability and may be sold out without prior
notice. Additional KYC
documents may be required, and trade details are subject to change before
contract execution. As
a facilitator, we disclaim all warranties and representations regarding the
trader or transaction. This
information is provided solely for informational purposes and does not
constitute a solicitation.
SOURCE: Import-Export Bulletin Board (https://www.imexbb.com/)
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