The client submits the following Documents.
a) KYC (Know Your Client) Package
b) 110% enlarged passport copy (in any of the following formats: PDF, JPG, BMP
or PNG)
c) Proof of Funds or Instrument
Proof of Funds: All banking documents must be manually signed by two bank officials
currently in charge of the client’s account. Electronic signatures will not be accepted.
IMPORTANT: We do not accept any kind of procedure that prohibits any telephone calls
from bank to bank, since this is necessary to verify and ensure that we are dealing with a
real signatory on the account.
Due Diligence and Asset Verification. Once the package is submitted to the compliance
officer, we will immediately proceed to the verification of the assets and the
realization of the “Due Diligence” (under study for acceptance) of the client and the
submitted assets.
The client must not be connected with the mafia, drug traffic, weapons, or any other illegal
activity. Also, the asset must be good, clear, and clean, with a non-criminal origin and must
be freely available for the client.
Once the due diligence is completed with a successfully result which can take between 4-6
days, the Program Manager will contact the client directly by phone. The aim of this call, in
addition to the Program Manager’s formal presentation, is to inform the kind of program the
client will have access to and resolve all the doubts or questions that the client may have.
Contract. The contract is issued direct to the client this is a strictly confidential
document. The contract will state the returns, the term of the trade and the terms and
conditions.
Note: In some cases the contract is issued prior to the call with the Program Manager.
Block the Asset. The client must contact his bank to send the required swift or
block the Asset in favor of the trader for the term of the trade using the blocking
procedures required to trigger the trade.