Private Placement Program

Company Description

Private Placement Program PROVIDING PRIVATE PLACEMENT PROGRAMS. MIN. 5M EUR. TOP25 WESTERN EUROPEAN BANK. INTERNAL/ADMIN BLOCKING ONLY.

CASH-FUNDS --- PROGRAM DETAILS:
1. PROGRAM AMOUNT MINIMUM 5M EUR.
2. TOP 25 Western European Banks for internal/administrative bloking.
3. In case bank is not rated into TOP25 W.E.B., then it's required MT760 (standart
blocking format), but it shall be also a bank from Europe.
4. Returns range from 30% UP TO 100% weekly
5. Trading program for 40 BANKING Weeks.
6. NEED PASSPORT, CIS, POF / BANK STATEMENT MAXIMUM 3-5 DAYS OLD, RWA Bank Letter, FULL KYC COMPLIANCE DOCUMENTS.
7. THE DUE DILIGENCE PROCESS TAKES MAXIMUM 2-3 DAYS.
8. CONTRACT IS SUBMITED ONCE DUE DILIGENCE IS FINISHED AND CLIENT & FUNDS/ASSET IS CLEARED.


To get started we will need the following client's documents:
1. KYC full compliance package ( see attached file)
2. Passport copy ( colour)
3. POF ( 3-5 days old + Bank confirmation letter,bank RWA letter, an account statement,
all documents complete and up to date)

Also, when we will have the investor's documentation for the due diligence, we will negotiate with our bank the possibility of doing a "bullet" in advance. The investor will be able to repeat unlimitedly the operation, in case of bullet profits would to be of 3 times more than blocked amount.

Trading Platforms are located in Zurich, Geneve, London and Hong Kong. Trader is licensed and regulated by FED, ECB, IMF and also joined the CUSIP Global Services (CGS) that is dedicated to driving efficient trading, clearing and settlement in capital markets throughout the world by providing aunique common language for identifying financial instruments across institutions, exchanges and nations. CGS is managed on behalf of the American Bankers Association (ABA) by Standard & Poor?s with a Board of Trustees comprised of representatives from leading financial.

I can be reached at:
EMAIL: ATOPOLNITCHI (@) YAHOO(dot)COM
SKYPE: ANDREI.TOPOLNITCHI