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USA
Persona de contacto Ms. Leone
244 Madison Avenue, Suite 503, New York City, New York
Bank Instrument: Exclusive opportunity to participate into
a private placement program
What can be taken into trade:
Cash (preferably in a bank account with Euroclear capacity), Bank
instruments (if cash backed) , Gold, Diamonds , Other assets have
to be analyzed separately
What kind of trading?
Matched trading with electronic securities, meaning that buy and
sell are organized in tandem.
Procedures:
The platform procedures and rules are neither for negotiation or
dispute. They have to be accompanied by clear and honest
communication. The real owner of the funds and decision maker has
to come forward and proceed along the steps outlined below.
1. A JVA contract for project funding and commissions has to be
signed with signed pay orders by the account holder and JV
partner
2. Complete CIS package on the account holder
3. Bank Statement of the account holder with Bankers details,
phone, email, etc.
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