Scribd Logo
Upload

Welcome to Scribd!

  • 417 views

    Small and Large Cap Trade Programs

    Uploaded by

    chachou
    The document outlines three small-cap trade programs and two large-cap trade programs that involve trading a minimum of $1-10 million or $100 million-1 billion respectively. The small-cap trades offer returns of 750% over 21 days or 80% per month, while the large-cap trades mirror the returns of the small-cap trades 1:1. Both trade types involve working with Credit Suisse AG and UBS AG trading desks and require proof of funds in the form of a bank statement signed by two officers.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Small and Large Cap Trade Programs

    Uploaded by

    chachou
    417 views3 pages
    The document outlines three small-cap trade programs and two large-cap trade programs that involve trading a minimum of $1-10 million or $100 million-1 billion respectively. The small-cap trades offer returns of 750% over 21 days or 80% per month, while the large-cap trades mirror the returns of the small-cap trades 1:1. Both trade types involve working with Credit Suisse AG and UBS AG trading desks and require proof of funds in the form of a bank statement signed by two officers.

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The document outlines three small-cap trade programs and two large-cap trade programs that involve trading a minimum of $1-10 million or $100 million-1 billion respectively. The small-cap trades offer returns of 750% over 21 days or 80% per month, while the large-cap trades mirror the returns of the small-cap trades 1:1. Both trade types involve working with Credit Suisse AG and UBS AG trading desks and require proof of funds in the form of a bank statement signed by two officers.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    417 views3 pages

    Small and Large Cap Trade Programs

    Uploaded by

    chachou
    The document outlines three small-cap trade programs and two large-cap trade programs that involve trading a minimum of $1-10 million or $100 million-1 billion respectively. The small-cap trades offer returns of 750% over 21 days or 80% per month, while the large-cap trades mirror the returns of the small-cap trades 1:1. Both trade types involve working with Credit Suisse AG and UBS AG trading desks and require proof of funds in the form of a bank statement signed by two officers.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    BANK TRADE PROGRAMS

    SMALL-CAP TRADES

    TRADE NO. 1

    BANKS IN EUROPE, USA, CANADA, AND SINGAPORE


     Minimum Investment: 1 to 10 million USD/EUR.
     Trading Details: 5 times bullet trade + 40 weeks trade.
     Bullet Trade Duration: 5 Times bullet trade during 21 banking days.
     Bullet Trade Returns: After 21 days, total returns: 750%.
     Weekly Trade: 100% per week for 40 weeks.
     Acceptable Banks: Top banks in Europe, USA, Canada, and Singapore + Small Banks in Europe.
     Trading Desk: Credit Suisse AG, Switzerland and UBS AG, Switzerland.
     Broker Fees: 5%, paid by Trade Platform.
     Trade Condition: Investor moves their funds to Trading Desk in Credit Suisse AG – Switzerland
    where Sub-Account will be opened under the name of the investor, then trade start via PING.

    TRADE NO. 2

    BANKS IN EUROPE, USA, CANADA, AND SINGAPORE


     Minimum Investment: 1 to 10 million USD/EUR.
     Trading Details: 80% NET to Investor per month.
     Trade Duration: 1 year with possible extension.
     Acceptable Banks: Top banks in Europe, Small Banks in Europe, Top banks in USA, Canada and
    Singapore.
     Trading Desk: Credit Suisse AG, Switzerland and UBS AG, Switzerland.
     Broker Fees: 5%, paid by Trade Platform.
     Trade Condition: Funds DO NOT move, trade via PING.

    TRADE NO. 3

    BANKS IN ASIA AND MIDDLE EAST


     Minimum Investment: 1 to 10 million USD/EUR.
     Trading Details: 80% NET to Investor per month.
     Trade Duration: 1 year with possible extension.
     Acceptable Banks: Top banks in Asia and Middle East.
     Trading Desk: Credit Suisse AG, Switzerland and UBS AG, Switzerland.
     Broker Fees: 5%, paid by Trade Platform.
     Trade Condition: Block Funds via MT760.
    LARGE-CAP TRADES
    TRADE NO. 1

    BANKS IN EUROPE, USA, CANADA, AND SINGAPORE

     Minimum Investment: 100 million USD/EUR.


     Maximum Investment: 1 billion+ USD/EUR.
     Trading Details: 5 times bullet trade + 40 weeks trade.
     Bullet Trade Duration: 5 Times bullet trade during 21 banking days.
     Bullet Trade Returns: After 21 days, total returns: 750%.
     Weekly Trade: 100% per week for 40 weeks.
     Acceptable Banks: Top banks in Europe, Small Banks in Europe, Top Banks in USA, Canada, and
    Singapore.
     Trading Desk: Credit Suisse AG, Switzerland and UBS AG, Switzerland.
     Broker Fees: 5%, paid by Trade Platform.
     Trade Condition Option 1: Investor moves their funds to Trading Desk in Credit Suisse AG –
    Switzerland where Sub-Account will be opened under the name of the investor, then trade
    start via PING.
     Trade Condition Option 2: Funds DO NOT move, trade via PING.

    TRADE NO. 2

    BANKS IN ASIA AND MIDDLE EAST


     Minimum Investment: 100 million USD/EUR.
     Maximum Investment: 1 billion+ USD/EUR.
     Trading Details: 80% NET to Investor per month.
     Trade Duration: 1 year with possible extension.
     Acceptable Banks: Top banks in Asia and Middle East.
     Trading Desk: Credit Suisse AG, Switzerland and UBS AG, Switzerland.
     Broker Fees: 5%, paid by Trade Platform.
     Trade Condition: Block Funds via MT760.

    SIDE NOTES

    • We have shown flexibility in accepting smaller banks outside the top 100 if especially
    located in Europe as long as the client’s bank can send MT760 confirmation of Block.

    • We can also accept or consider: Grey Screen, Black Screen, Blue Screen, DTC, Off Ledger,
    Heritage Funds, etc. in Large Amounts.

    • Locations such as China, Russia, and other countries under conflicts and under embargo
    are not acceptable.

    Application Documents Required for All Trades:

    • Short CIS with Passport.

    • Up-To-Date KYC (original signatures in wet blue ink), including a current Bank Statement or
    Tear Sheet signed by two bank officers in wet blue ink as POF.
    PROCEDURES

    • The Client submits an up-to-date and currently dated KYC signed in wet blue ink, including a
    current bank statement or tear sheet signed by two bank officers in wet blue ink as Proof of
    Funds (POF). No other POFs are accepted.
    • The KYC and POF must be no more than three (3) banking days old.
    • SEND THE NAME OF THE MANDATE OR CONSULTANT WHO IS DIRECT TO THE CLIENT WITH
    THE PACKAGE TO SAVE TIME AND AVOID DELAYS (because when we call the Client, the
    caller will give the name of the Mandate/Direct Rep as a reference).
    • After we receive the submission package, the next day we will ask for a time to call the
    client. We will discuss the Transaction with the Client during the call and then then our offer
    will follow.
    • After the Client accepts the offer, we will send the Contract to the Client. The timeline will
    depend upon how soon the Client signs the Contract and sends it back to us. We will
    countersign the Contract and send it back to the Client.

    After the Contract is signed, the Client will be required to work with their Banker to Block the Funds
    and to confirm the Block by PING or MT760; or to transfer their funds to the Trading Desk at Credit
    Suisse AG in Switzerland under their Sub-Account.

    This is purely for informational purposes and is not an offer or solicitation for investment.
    Subject to change or modification without notice.

    ~END OF DOCUMENT~

    You might also like