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    DBS Singapore Trade Program 1m To 5B

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    Jhon Dik muhammad
    The document describes a trade program operated out of DBS Singapore that offers cash limits between 1 million and 5 billion euros. It requires proof of funds, a bank comfort letter, and a ready, willing and able letter. It provides projections showing compound returns over 12 months on an investment of 1 million euros.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    DBS Singapore Trade Program 1m To 5B

    Uploaded by

    Jhon Dik muhammad
    397 views2 pages
    The document describes a trade program operated out of DBS Singapore that offers cash limits between 1 million and 5 billion euros. It requires proof of funds, a bank comfort letter, and a ready, willing and able letter. It provides projections showing compound returns over 12 months on an investment of 1 million euros.

    Original Title

    DBS Singapore Trade Program 1m to 5B (1)

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    The document describes a trade program operated out of DBS Singapore that offers cash limits between 1 million and 5 billion euros. It requires proof of funds, a bank comfort letter, and a ready, willing and able letter. It provides projections showing compound returns over 12 months on an investment of 1 million euros.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    397 views2 pages

    DBS Singapore Trade Program 1m To 5B

    Uploaded by

    Jhon Dik muhammad
    The document describes a trade program operated out of DBS Singapore that offers cash limits between 1 million and 5 billion euros. It requires proof of funds, a bank comfort letter, and a ready, willing and able letter. It provides projections showing compound returns over 12 months on an investment of 1 million euros.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    DBS Singapore Trade Program

    1M up to 5B € Euro cash PPP


    Direct trade desk which operates at DBS Singapore.

    General:

    Proof of Funds (POF): A current tear sheet with a date not older than 3
    days - showing the funds remain on account.

    Bank Comfort Letter (BCL): From the institution that the applicant has
    their the funds deposited & are the account signatory. The letter must be
    signed by two bank officers with their business cards attached as
    verification of their positions at the institution.

    Ready, Willing & Able (RWA): Signed by the applicant, stating that
    they are Ready, Willing and Able, with then institute’s board authority to
    enter into an economic venture deemed appropriate by the client for the
    benefit of their organization. The RWA is required to be sent by a Swift
    MT799 message.

    Facility description:

    Cash Limits: 1M up to 5B cash


    1M € Euro generating more than 100mil in 40 weeks, based on historic
    information;
    Min entry 1 mil - max 5b real cash funds must be in.
    For funds in DBS Singapore do not require an MT799 block. An MT199
    POF can be provided by a Swift message.
    The client’s funds must remain in the account for the period of the
    program.
    As the client’s funds do not move from their account, they are not put at
    risk.
    Once compliance is completed, direct contract with the Platform will be
    established with a short number of days.

    Page 1 of 2
    Procedure:

    1. Submit complete KYC including RWA for MT799 & BCL (including 2 bank
    officer cards); POF & RWA letter sent by Banker to customer by email.
    2. On receipt, contact with the Trader will enable any questions to be asked &
    subject to the client wishing to progress … an offer with be given to the client.
    3. Once offer accepted, the platform will issue the contract within 48 hours.
    4. Then MT799 block is required by a Brussels Swift message.
    5. Following receipt of the MT799, the client will be advised of the start date of
    their trade, which normally will be within 5 working days of receipt of the
    MT799.
    6. Profits distributed fortnightly.
    OFFER PROJECTIONS - PROFITS COMPOUNDING PROGRAM:
    (Profits can be withdrawn as per wish of the client).

    Example based on an investment of: €1,000,000

    Month Return Month Return


    1 1,500,000 7 17,085,000
    2 2,250,000 8 25,627,000
    3 3,375,000 9 38,440,000
    4 5,062,000 10 57,660,000
    5 7,593,000 11 86,490,000
    6 11,390,000 12 129,735,000

    IMPORTANT INVESTMENT DISCLAIMER: This document is purely for informational


    purposes and is not an offer or solicitation for investment. Subject to change or
    modification without notice, for discussion purposes only and cannot be used to
    create a binding contract.
    The sender is NOT a regulated investment adviser/stockbroker under UK
    regulations (FCA) or a United States Securities Dealer or Broker or U.S. Investment
    adviser. The sender restricts dealings to appropriate High Net Worth Individuals,
    Sophisticated Investors and Corporate Entities and makes no warranties or
    representations as to third party provisions or transactions. All due diligence is the
    responsibility of the transacting party. Upon receipt of this document, the
    Recipient hereby acknowledges this Disclaimer.
    Page 2 of 2

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