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.

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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(Profits can be withdrawn as per wish of the client).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.
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