Program Highlights
- Clients: Available for both corporate and individual investors.
- Minimum Cash Funds: A minimum of 1 million EUR or USD is required, with no movement of funds for the client.
- Currencies Accepted: EUR or USD.
- Structuring Banks: Collaborating with the top 100 global banks.
- Program Duration: Minimum of thirty banking days.
Potential Profit
Investors can achieve potential profits of up to 100% per week, net of fees. A total of 10% is payable to consultant groups via an IMFPA, allocated as follows:
- 5% to the platform group
- 5% to the investor consultant group
Requirements
Clients must sign the IMFPA Consultant Fee Agreement and the NCNDA prior to initiating communication with the trade platform.
Custody of Funds
Cash funds must remain in the client’s account for the entire duration of the program.
Procedure
- Video Proof of Access: A video must be provided showing access to the bank account, ensuring no passwords or identifiers are visible. This video (Proof of Life – POL) should include:
- The client’s face
- Their passport
- The status of their account during the download of the bank statement over a specified period.
- Banking Comfort Letter (BCL): This letter must reference the cash funds deposited in the client’s or company’s accounts, confirming that the funds are of legal origin and freely available at any time. Note that bank statements are not accepted.
- Documentation Submission: The following documents must be submitted:
- Customer Information Sheet (CIS)
- Proof of Funds (POF)
If accepted, a full Know Your Customer (KYC) process will be required.
Important Notice
Clients’ account balances will be verified daily to ensure that cash funds remain intact. Any withdrawal of funds during the program period will result in immediate exclusion from the program.