WHAT WE DO - PPP TRADING PROGRAMACHIEVING GROWTH - ACROSSLINE FINANCESREGISTRATION NUMBER(SINGAPORE):53374201C SSIC CODE:66193 CLEARING AND SETTLEMENT OF FINANCIAL INSTRUMENTS SINGAPORE • HONG KONG • DUBAI • EUROPE
WHAT WE DO - PPP TRADING PROGRAM
PPP TRADING PROGRAMPPP Program receiving from top bank.More differences procedures are available.
Files Needed:1- KYC(With Passport ,company certificate Copy, all pages signed by client.)2- POF3- MT760 other bank instruments copy if exist.4- RWA(Fresh Date issued by issuing bank , signed by two bankers)
Poposal-1: SERVICE CODE:C1 Please ask your client to get RWA from issuing bank issued to the accountholder confirming that the bank is RWA and able to issue either MT799 or MT760 whatever the provider can issue.
Once RWA is received Trading contract will be released and after its signed and funds are successfully blocked, 3% is paid within 5 banking days after receipt of the SWIFT MT760 or 799 block funds.
Trading estimates are 25% to 35% per week for 40 weeks based on historical returns. If bullet is available at the time of commencement of Trading it will 200% over 10 banking days x2, based on historical returns This could even be more
Poposal-2: SERVICE CODE:C2 Once RWA is received Trading contract will be released and after its signed and funds are successfully blocked, Within 5 banking days of receipt and verification of the MT760, the provider gets 1% to 2% of face value and balance of 78% is put in trading of which every 10 banking days he will receive 50% of that 78% (LTV) however if there any bullets at that time, funds will first be placed for bullet trading which is normally 200% of LTV every 10 banking and this can be done thrice, Availability of bullet will depend when is the 760 received and trader will confirm accordingly Note:
***All quotes above excludes 1% of brokers fees for each side.***For Agreement, will release after DD. There is nothing documents need signed before Due Diligence.For more information, please contact us or download catalog for all details.
Catalog-Bank Instruments Monetize Procedure & LTV Price.pdf
Issuing Bank Check List - The 50 Largest Banks in the World.pdf