THIS PROGRAM PAYS HIGH-YIELDS WEEKLY OF THE VALUE OF THE PROOF OF FUNDS TO THE CLIENT! PROOF OF FUNDS: BANK TEAR SHEET, BANK ACCOUNT STATEMENT HISTORY OF FUNDS FUNDS OWNERSHIP AUTHORITY TO VERIFY LETTER OF INTENT NON-SOLICITATION CLIENT INFORMATION SHEET CORPORATE RESOLUTION COLOR COPY OF PASSPORT 1st KYC Package is submitted. This will include: 1. Verifiable proof of funds 2. Completed CIS 3. Color copy of PP 4. Corporate resolution 5. Non solicitation 2nd All documents must be fully executed: 1. Power of Authority 2. Joint Venture 2. A master account is opened by the Platform at the investor’s bank 3. A sub account is created beneath the master account 4. The investor remains as the sole signatory of the non-depleting sub account 5. The investor instructs his bank officer to deposit the non depleting sub-account with the investment funds 3rd a. Investor goes through Compliance b. Investor passes compliance c. Within 5 business days the program goes live 4th a. Money stays into the investors account b. The funds are verified only c. After verification and validation the first transaction is executed d. Daily the investor receives payment as agreed in the contract e. The cash is deposited directly into banking coordinates provided
