Direct To Private Placement
Investment Management - PRINCE, New York, United States
Direct To Private Placement Employees
Direct To Private Placement Details
THIS PROGRAM PAYS HIGH-YIELDS WEEKLY OF THE VALUE OF THEPROOF OF FUNDS TO THE CLIENT!PROOF OF FUNDS: BANK TEAR SHEET, BANK ACCOUNT STATEMENTHISTORY OF FUNDSFUNDS OWNERSHIPAUTHORITY TO VERIFYLETTER OF INTENTNON-SOLICITATIONCLIENT INFORMATION SHEETCORPORATE RESOLUTIONCOLOR COPY OF PASSPORT1stKYC Package is submitted. This will include:1. Verifiable proof of funds2. Completed CIS3. Color copy of PP4. Corporate resolution5. Non solicitation2ndAll documents must be fully executed:1. Power of Authority2. Joint Venture2. A master account is opened by the Platform at the investor's bank3. A sub account is created beneath the master account4. The investor remains as the sole signatory of the non-depleting sub account5. The investor instructs his bank officer to deposit the non depleting sub-account with theinvestment funds3rda. Investor goes through Complianceb. Investor passes compliancec. Within 5 business days the program goes live4tha. Money stays into the investors accountb. The funds are verified onlyc. After verification and validation the first transaction is executedd. Daily the investor receives payment as agreed in the contracte. The cash is deposited directly into banking coordinates provided
