Large Cap cash trade programs- Especially for Chines and Russian banks

Especialist for Bank of China

large cash file trade

Especialist for Bank of Russian

large cash file trade

Especialist for Bank of China
large cash file trade

Minimum US$100M-30BProtocol for Bank of China,

Must submit accurate information full and completed kyc,

Must have access to account holder,

All documents must be current no older than 3 days,

Kyc must be signed with wet blue ink only digital signatures will be rejected,

Kyc must have account holder details such as email address and phone number if this information cannot be revealed kyc should not be submitted to platform

Client must be able to get on the phone with platform video conference with passport

BOC must be able to do a Mt799 administrative hold block using the Brussels Swift system

799 program will be in two parts

10-day bullet

200%

40 week trade

25% per week 100% per month,

LTV 55% to 60%

Please contact if you want trade cash file with requesting KYC/CIS

Trading Land is an USA.

Especialist for Bank of Russian
large cash file trade

Minimum US$100M-30B

The client should be agree to block his funds by mt760 Swift ,

Only Chinese banks can do work with Russian banks.program through the HSBC China or ICBC China

Protocol for Sberbank Russia and other top major banks,

Must submit accurate information full and completed kyc in English, POF of Deposit.

Course what you showered to me is the deposit confirmation and I need also to know if the money was blocked or not.

Of course if this deposit can be turned to the USD would be better, And take care that the account should be in USD or Euro and not Rubles