A BUY/SELL PROGRAM RUN IN YOUR OWN BANK ACCOUNT IS A better Alternative to trade platforms credit facility requirements, shopped files and funds
The attached are all on the same program, the first is a synopsis and the following two are excel work ups to show returns
The following attachments are the description of the benefits of an alternative to trade platforms credit facility requirements, shopped files and funds in unacceptable “B” rated banks or having been blacked listed from over shopped files
A better Alternative to trade platforms credit facility requirements, shopped files and funds in unacceptable or “B” rated banks
Because of the situation with clients’ files having been or are being shopped so many times over the last several years the attached maybe a reasonable alternative to recover their reputation with the banks and get away from the broker scene so to speak.
This avoids dealing with platforms and their bank credit facility obligations and regulations.
Platform approvals are not required.
Maintains a low profile to regulators and over-site.
Avoids capital gains obligations with many clients.
And allows the clients to avoid any risk with their capital or reputation. The client controls their account.
Allows the client to use the returns to enter a new program unlike trades which are not allowed to re-trade returns.
Gives new DNA to the funds and allows the clients to recover their reputations and use these funds for project with out over-site.
If you are not in the European banking system, you will appreciate the importance of getting your funds into the EU banking system with your new DNA.
If this is attractive call me, let’s talk about it with principles.
If you have any questions, please feel free to contact me any time.
Best regards
John Miller
Trading, Platform and or Buy/Sell Investments, Singapore, London, Europe, Switzerland
+1 949 701 7014 / SIGNAL / WhatsApp / Telegram / Skype/ Botim / Wire /
Threema
DO NOT SEND ATTACHMENTS ARE PHONE APPS.
I am required to inform you that under the UK Money Laundering
Regulations of 2007:
http://www.legislation.gov.uk/uksi/20072157/contents/made
The: PSN01AA Prevention of Money Laundering and Countering the Financing
of Terrorism Singapore
https://www.mas.gov.sg/regulation/notices/psn01aa—transitional-notice-for-account-issuance-services
The: HKMA ANTI MONEY LAUNDERING ACT 23/09/2019
https://www.elegislation.gov.hk/hk/cap615
I am required to retain all files and communications regarding this case
and ultimately if called upon to hand over the same to the relevant
authorities. Any and all information is safeguarded under UK Data
Protection Act 1998 and will not be disclosed unless ordered to do so by
court order.
The code states that a person convicted of bank fraud: May be fined up
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and
lose passport privileges for life.
The company we use is TransUnion Group
http:///www.transunion.co.uk/products-and-services/fraud-and-id/aml-guidelines