Program Overview:
- Eligible Clients: Both Corporate and Individual.
- Minimum Investment: $1 Million, with no fund movement required from the client.
- Accepted Currencies: EUR or USD.
- Partner Banks: Engaged with the Top 100 Global Banks across Europe, USA, Canada, Singapore, and Israel.
- Duration of Program: A minimum of thirty banking days.
- Potential Returns: Investors can earn up to 100% net profit per week. A 10% fee is payable by the investor to the consulting groups via an IMFPA: 5% to the platform group and 5% to the investor consultant group.
Clients are required to sign the IMFPA Consultant Fee Agreement and the NCNDA prior to initiating any communication with the trading platform.
Fund Management:
- Funds must remain in the client’s account for the entire duration of the program.
Required Procedure:
- Video Verification: Provide a video proof of access to the bank account, ensuring passwords and identifiers are not visible. The video (Proof of Life – POL) must include:
- The client’s face
- Their passport
- Current status of the account (bank statement)
- Banking Comfort Letter (BCL): This letter must confirm the cash funds in the client’s or company’s accounts, stating that the funds are of legal origin and available at all times. Note: Bank statements are not acceptable.
- Document Submission: Clients must submit:
- Customer Information Sheet (CIS)
- Proof of Funds (POF)
Upon acceptance, a comprehensive Know Your Customer (KYC) process will be required.
Important Notice:
Clients’ account balances will be monitored daily to confirm the presence of cash funds. Any withdrawal of funds during the program will result in immediate exclusion from the program.
All these investment programs are time-sensitive and contingent on achieving specific financial goals. Therefore, if you are interested, we kindly ask you to contact us to verify whether the program you selected is still available, and please be sure to include its reference.