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.