PPP Trade Platform. Entry 1 – 50M
(USD 1/ ONE) MILLION UP TO (USD (5 / FIVE) MILLION IS
(150.00 %) ONE HUNDRED PERCENT PER WEEK BULLET OR
(600.00 %) SIX HUNDRED PERCENT BULLET OVER FIRST THE (30/THIRTY) DAYS
(USD 5 / FIVE MILLION UP TO 50 / FIFTY MILLION IS (250.00 % /TWO HUNDRED FIFTY PERCENT
PER WEEK BULLET WITH A TOTAL BULLET OF
(1000 % / ONE THOUSAND PERCENT OVER THE FIRST 30 DAYS
Transaction code; 08/12/71 – JPBR.
Page 1 / 5. APPLICANT ‘S Signature.………
APPLICATION
TRADE PROGRAM
Private Documents
Only and solely for information
July 28, 2024
Contact Yosef +972584852733 upwardspr@gmail.com
Transaction code; 08/12/71 – JPBR.
Page 2 / 5. APPLICANT ‘S Signature.………
INFORMATION
In accordance with Articles 2 through 5 of the Due Diligence convention and the
Federal Banking Commission Circular of December 1998,
and under the US Patriot Act of 2002, as amended in February 2003 concerning
the Prevention of Money Laundering and 305 of the Swiss Criminal Code.
The following information may be supplied to banks and/or other financial
institutions for purposes of verification of Identity and activities of the Client
described below, and the nature and original of the funds which are to be utilized.
The foregoing is subject to agreement by all parties to whom this client
and all individuals described herein, as well as the generally accepted
professional standards relating to the maintenance of confidential information,
and to take all appropriate precautions to protect the confidentiality of the
information contained herein.
This legal obligation shall remain in full force indefinitely without restriction
Signed for and on behalf of APPLICANT ”:
Representative:
Position:
Passport Nº:
Issuing Country:
Issue Date:
Expiration Date
Date of Signature August 6, 2024 Authorized Signature
Transaction code; 08/12/71 – JPBR.
Page 3 / 5. APPLICANT ‘S Signature.………
01 – HSBC USD 1 M – USD 50 M
10/TEN BANKING DA YS.
ADDITIONALTRADES CAN BE SET UP
OR A DIFFERENT TRADE WILL BE OFFERED CAPITAL ENHANCEMENT TRADE
(10 / TEN) DAY BULLET, FULLY REPEATABLE
(USD 1/ ONE) MILLION UP TO (USD (5 / FIVE) MILLION IS
(150.00 %) ONE HUNDRED PERCENT PER WEEK BULLET OR
(600.00 %) SIX HUNDRED PERCENT BULLET OVER FIRST THE (30/THIRTY) DAYS
(USD 5 / FIVE MILLION UP TO 50 / FIFTY MILLION IS (250.00 % /TWO HUNDRED FIFTY PERCENT
PER WEEK BULLET WITH A TOTAL BULLET OF
(1000 % / ONE THOUSAND PERCENT OVER THE FIRST 30 DAYS
PLUS, COMPOUNDING CAN BE SET UP TO GREATLY INCREASE THE MONTHLY TRADE PROFITS
FOR THE CLIENT BY SETTING UP A (40 / FORTY) WEEK TRADE
(80.00 % / EIGHTY PERCENT NET TO THE CLIENT
NO AGGREGATION WITH OTHER TRADES THE CLIENT TRADE INDIVIDUALLY
● NO SWIFT HOLD
● NO PING
● NO ADMIN HOLD
● NO TEAR SHEET
● NO MOVEMENT OF FUNDS
EXTREMELY IMPORTANT:
THE ONLY HOLD IS THE CLIENT HAS TO SIGN A CONFIRMATION LETTER SUPPLIED BY THE
DESK STATING THEY WILL KEEP THEIR ORIGINAL
TRADE AMOUNT ON DEPOSITIN THEIR APPROVED BANK ACCOUNT FOR (30 / THIRTY) DAYS OR
IF THE CLIENT SELECTS TO ENTER THE (40-/ FORTY) WEEK PROGRAM THE LETTER WILL BE
RESIGNED FOR AN ADDITIONAL (40 / FORTY) WEEK.
PERFECT TRADE FOR BANKS IN JAPAN.
THE GOV OF JAPAN HAS A FREEZE ON PPP TRADES AS FAR AS ADMIN,799 OR PING TRADES
BEING SET UP TO THE VERIFY THAT THE CLIENTS FUNDS HAVE NOT MOVED DURING THE
TERM OF THE TRADE AND THIS TRADE ONLY REQUIRES THE OWNER OF THE FUNDS TO SIGN
A DOC ISSUED FROM THE DESK THAT THEY WILL NOT MOVE THE FUNDS DURING THE TERM
OF THE TRADE AND THIS IS THE REASON WHY THIS IS THE ONLY TRADE THAT WILL APPROVE
A JAPANESE BANK FOR TRADE .
SUBMISSION. PLEASE SEND NAME OF BANK FOR PRE-APPROVAL
Transaction code; 08/12/71 – JPBR.
Page 4 / 5. APPLICANT ‘S Signature.………
REQUIREMENTS
1. THE KYC MUST BE SIGNED IN WET BLUE INK ONLY INITIALED ON EACH PAGE, PASSPORT ID
REQUIRED, (NO ELECTRONIC SIGNATURE WILL BE APPROVED) AN DATED WITH THE LAST 3
DAYS OF SUBMISSION
2. CURRENT DATED BANK STATMENT
3. CURRENT DATED SCREENSHOT
4. PROOF OF LIFE PICTURE PLEASE ASK FOR CORRECT POL TEMPLATE TO BE SENT
5. VERY IMPORTANT: THE CLIENT HAS TO SEND A VIDEO OF THE HIMSELF LOGGING ONTO TO
HIS BANK ACCOUNT SHOWING THE FUNDS IN HIS BANK ACCOUNT AND THE VIDEO MUST
SHOW THE BANK ACCOUNT NUMBER
6 – ALL TRADES WILL SELL OUT WITHOUT PRIOR NOTICE. ADDITIONAL KYC DOCUMENTS
MAYBE REQUESTED, AND TRADE DETAILS MAY CHANGE BEFORE THE CONTRACT IS SIGNED.
AS A FACILITATOR, WE MAKE NO WARRANTIES OR REPRESENTATIONS REGARDING THE
TRADER OR TRADE TRANSACTION. THIS INFORMATION SHOULD NOT BE CONSIDERED A
SOLICITATION FOR ANY PURPOSE AND ONLY PROVIDED FOR INFORMATIONAL PURPOSES
ONLY. ALL DUE DILIGENCE IS THE RESPONSIBILITY OF THE CLIENT
END OF DOCUMENT
Transaction code; 08/12/71 – JPBR.
Page 5 / 5. APPLICANT ‘S Signature.………
02 – HSBC USD 51 M – USD 5B
BOTH CASH AND SBLC/BG CAN BE USED TO SET UP A TRADE AS WELL AS BANKS
FROM MOST OTHER COUNTRIES
PROVIDED the bank has SWIFT there is a (99.00 %) Ninety Nine Percent chance of bank
approval and now banks in IRAQ can also be approved for trade
Minimum amount is (USD 15 / fifteen) Million and the maximum is (USD 5 / five Billion with
additional trades being set up for amounts over (USD 5 / Billion)
200.00 – 400. 00 % / two hundred to four hundred Percent) Bullet Trade and is fully paid in
(15/fifteen) days as the bullet (%) percentage depends on the client’s bank and amount
After Bullet it will be (80.00 % -100.00 % eighty to one hundred percent) per month during
(40/forty) weeks depending on bank and amount All profit will be paid weekly or bi weekly
depending on bank and amount
SWIFT 799 BLOCK TRADE AND FUNDS HAVE TO BE IN A USD ACCOUNT
IMPORTANT The name of the bank and swift code for verification has to send upfront for preapproval
Approval Docs as follows
1. *KYC SIGNED IN WET BLUE INK ONLY
2, CURRENT DATED BANK STATEMENT
3. CURRENT DATED SCREENSHOT OF THE BANK ACCOUNT
4. CURRENT DATED BANK ISSUED RWA STATING THAT A 799 BLOCK WILL BE SET UP
FOR THE TERM OF THE TRADE AND SIGNED AND STAMPED BY TWO BANK OFFICERS
5. TWO BANK OFFICERS BUSINESS CARDS
6. PROOF OF LIFE PICTURE with client in picture with his passport and the current date written
on piece of paper
.
All Trades will sell out with no prior notice being provided and additional KYC docs may be
asked for and trade details may change before the contract is signed. Sender is a Facilitator and
makes no warranties or representations as to the Trader or Trade Transaction and the trade info
above should never be considered a solicitation for any purpose in any form or context. All due
diligence is the responsibility of the client
END OF DOCUMENT
Contact Yosef Empire Trust +972584852733 yosefyomtov@gmail.com
Upload CIS below and request.
Job Features
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