PING PROGRAM

DIRECT TO INTAKE OFFICER (This is not a offering) Inquire.

MANDATES INVESTORS PINCIPLES

SHORT TERM CAPITAL ENHANCEMENT TRADE – HSBC LONDON



Trade started 16th January 2024 and files are being traded individually
with no aggregation. Min $/€/£1m – Max is $/€/£50m

RETURNS

● Circa 30% a day on 1m and 50% a day on 5m to 50m.

● Client can repeat the trade a 2nd time.



PROGRAM HIGHLIGHTS

● 10-day trade with one repeat of a further 10 days allowed

● No movement of funds - money stays in bank if good bank anywhere in world
(within reason).

● No Swift blocking, Admin hold or Ping



SUBMISSION REQUIREMENTS

Standard KYC (wet blue ink signed by hand) must be under three days old and
bank documents should be same date as KYC. See attached templates.



Required bank letter for blocking funds: after the contract is issued the
client will be asked to provide a bank letter stating funds will not move
for 30 days. There is no requirement for any other form of blocking or
admin hold. It is recommended to submit the bank letter along with the KYC
for fastest possible processing:

The bank letter should state the following and see below for template:

•bank account name

•account number

•amount of funds on deposit

•that they will not move from the account for 30 days

•signed by 2 bank officers with business cards attached



PROFIT SHARE & FEES

Profit Share 80% net to Client / 20% to Platform/Intake and Intermediaries



PSA issued for 20% Paid by the platform to appointed paymaster:

a) Platform 5% projects

b) Intake 5%

c) Intermediaries - Platform 5% (Closed)

d) Intermediaries - Client 5% (Open)



Note: compounding / roll overs / 40 week follow on trade etc will only be
discussed with client after a successful submission.

Cont…. bank letter template

Réf: Ger-Berny-MI-2024 808-292-2124

GORDON ggsomni1@gmail.com