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| Westpac Banking Relationship |
MT799 BLOCKED FUNDS TRADE STARTING AT $5M FROM ANY TOP 100 BANKS SPECIAL TRADE OUT OF WESTPAC BANK. Prospect’s funds remain in Prospect’s account at its bank*, no other name, funds never leave bank, never at risk. However, if the funds are in a smaller regional bank it might be necessary for the Prospect to open an account convenient to the Prospect in a Major Bank, in Prospect’s name – only.
Profitability of the Various Programs: These are estimates based on historical returns. Actual return on investment will be discussed when the Prospect and the Registered Manager have a Conference Call, scheduled after the KYC and POF are provided and due diligence completed. The contracts with Prospect will be guaranteed, not best efforts.
Small Cap Trade – Less than $50 Million USD Cash funds (Usually Minimum of $15 Million)
Funds Blocked for 1 year and a day @ 100% 30 days after initial trade begins 25% Each week thereafter for 40 weeks. |
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| B2B TradeHolding.com Tip: We always strongly recommend our members to strictly follow the traditional methods and rules of international trading before going into any deal with any party met over the internet. Such as getting prior company confirmation by phone, fax or by mail besides necessary cross checks done through the related local bodies like banks, chambers of commerce, related trade associations, etc. especially before realizing any money transaction. |
| Contact Person: |
Shardae Cummings |
| Job Title: |
Vice President |
| Location: |
Canada - Ontario
Companies from Canada
Trade Leads from Canada
Products from Canada |
| Classification(s): | Miscellaneous - Others |
| Primary Business Type(s): |
Trading Company
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