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May 19, 2018

SMALL CAP CASH TRADE PROGRAM OVERVIEW

1. Open to All major U.S.A. and Foreign Banks.


2. Cash only accepted in the following currencies USD, EUR and GBP.
3. Term of the trade program is 40 weeks.
4. Minimum is USD $1M. No maximum limit.
5. Internal Block confirm bank to bank. No SWIFT.
6. Funds stay in Clients account.
7. 100% of the face value of the funds placed into the trade program.
8. Profit payout is 100% per week of funds placed into the trade program minus
fees.
9. Fees will range from 5% to 10% depending on the size of the investment.
a. Fees will be auto-deducted from Clients payout.
10. Client has NO project funding requirement.
11. Compliance documents required.
a. Know Your Client (KYC), see attached sample.
b. Proof of Funds (POF)
i. Bank statement signed by two bank officers.
ii. Not older than 3 days from date of submission.
c. Proof of Funds letter on bank letterhead. See attached.
12. Compliance will take 48 to 72 Banking hours or less.
13. After compliance completed, trade platform will call Client and deliver to the
Client a trade contract.
14. After the signing of the trade contract by both parties, trade program will
commence the following week.

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