WARNING: Our bank will trace the origin of the funds prior to trade. Only the true benefactor, owner and earner of the funds will be allowed to enter trade or purchase bank instruments from us. All others will be reported to the authorities. DO NOT WASTE OUR TIME!!!!  The ONLY files that will succeed are those that are entered in by the person that MADE THE MONEY in the FIRST PLACE and is the bank account signatory. 

 

 ALSO; CASH BANK ACCOUNT FUNDS MUST BE ON LEDGER . 

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NO BENEFACTORS or OTHER SECOND OR THIRD PARTIES are allowed to enter into trade because you will never pass Bank Compliance. Regarding Bank Instruments: only top 10 Bank Instruments that can be swift MT760 or sent via Euroclear and assigned to the trader for monetization for Trade Program.  Only the original title owner of the bank instrument will be considered.

DO NOT WASTE OUR TIME, YOU WILL NOT PASS BANK COMPLIANCE IF YOU DO NOT FIT OUR PROTOCOL!

Any Fraudulent behavior will be reported to the Fed