Product Description

Outline of Trade:

• Platform is based in UK.
• Minimum investment is **0m (Euro / USD)
• Require full KYC / CIS (please find attached).
• Require Proof of Funds (not more than three days old).
• If an instrument is being placed, they require an account statement of the instrument and / or front and back copy of the instrument.
• The trade is for forty (*0) weeks.
• Anticipated returns for clients is between *0%**0% per week, for forty (*0) weeks (this is based on past performance).
• You can have a fee agreement with the client, which the platform can pay directly to the clients consultants. The client will need to write a letter on their letterhead confirming the amount (it cannot exceed ten (*0) percent).
• Turnaround time from submission of documents to pay out is usually thirty (*0) days. (The client needs to go through the mandatory compliance, get a monetiser, leverage the funds and start the trade). 

1. Need a CIS from the client including a copy of their passport

2. (a) Copy of the financial instrument (Euroclear printout / account statement) and a copy of the front and back of the instrument.