Info use 20230216

Subject: HSBC 500% BULLET(S) AND TRADE PROGRAM (ADMIN HOLD/799 BLOCK FOR TOP BANKS/JURISDICTIONS - OR - JUST ADMIN BLOCK FOR FUNDS IN HSBC, BARCLAYS OR CREDIT SUISSE)

?if client is able to do Admin block with a mt799 confirmation of block, then I highly recommend this HSBC Bullet program that I am direct to.?No other brokers between me and Intake Officer.

Since funds are in DBS Singapore, the BCL RWA first attachment is the one to be used as it requires Admin hold with mt799 confirmation.?Submission documents to start is shown on Step 1 below.?Please make

sure client signs with original, wet blue signatures/initials (no digital signatures) and notarizes page 16 (Funds Affidavit).?Attached KYC, RWA’s are the required documents for submission. They must be used.

The Trade bank is HSBC London. Although max investment is 5B, if account exceeds 5B then investor can enter separate tranches in succession.?

As outlined below, if client funds are in HSBC, Barclays or Credit Suisse, client would ONLY need an Admin hold with no swifting needed. All others would require Admin hold with MT799 confirmation.??

HSBC 500% 5 or 10 DAY BULLET AND 40 WEEK TRADE PROGRAM - [100M-5 BILLION]

Trade accepts Cash Funds held in ‘Top Banks’ in USA, Canada, United Kingdom, Europe, and Singapore, when client’s Bank puts an ‘Administrative Hold’ on client’s account (on bank screen) for year + a day,

confirmed by MT799 (only If funds are held outside HSBC, Barclays & Credit Suisse). Euro, USD accepted. 100M Minimum

My contact in W. Europe I’ve known for 10 years is direct to this HSBC platform/program. There are no other parties involved. Commission is 3% to share with intermediaries and it’s paid by the platform, not the

client! So the returns to client are “net” and no subtracting out commissions. See below.?The PSA will go out same time Contract goes out after compliance and will be signed by platform and intermediaries as well.

So we are fully protected and platform paymaster takes care of distributions.?

If funds reside in HSBC London, Barclays London or Credit Suisse, only an Admin hold is needed, no swift 799. If funds are outside these three banks, the Admin hold/mt799 will be required. Note that attached KYC

Must be used and Page 16, Source of Funds, is to be notarized.

Brief Summary below.?Just need to focus on Step 1 for now by submitting full KYC package (Step 2 and 3 will come later, after submission). Wet blue ink, no copied, cut-n-paste signatures.?It is recommended client

forward their completed KYC and related documents for our review, prior to signing the KYC documents and notarizing Page 16 of KYC, so we can advise if there are any changes required, for the most efficient use of time.

I′m direct to Platform Mandate/Intake. This opportunity is for investors seeking a safe, profitable Bullet Trade Program for cash funds in amount of 100 Million+?with high returns.

Internal/Admin blocked funds is only needed for cash accounts in HSBC, Barclays or Credit Suisse. Otherwise, an Admin hold with MT799 block for all other top banks.

Trade begins with a 5 or 10 Day Bullet and currently returning 500% “net” to client. Followed by a second Bullet and then a 40 week trade at minimum 100% “net” per month.

There’s a 3-Step Process prior issuing final Contract:

1.?Investor provides initial documents

ü?Current KYC (attached KYC required) – original signatures only; notarize source of funds affidavit on page 16)

ü?Two Bank Officers’ Business Cards

ü?POF: Current Bank Statement showing deposits and withdrawals

ü?RWA Letter (use attached) confirming bank readiness to issue the Admin Block (for HSBC, Barclays or CS) or MT799 Block Confirmation for all other banks.

??After Platform receives full KYC package…

2.?The investor has his banker email him the current bank statement and RWA letter. Once received, client will forward the email (unchanged) directly to a secure compliance email box of the platform (that will be provided to the investor upon receipt of the initial documents in Step1).

3.?Finally, there are two options to choose from to complete compliance. The investor can opt to do both in order to shorten the compliance process:

1)?The investor takes a short video accessing his online bank account (hiding password of course) to show the account balance, account name and the date.

or…

2)?Transfer from his account to the trader's account 20 €????

After compliance is completed, a PSA and Trade Contract will be issued and signed (PSA will be signed with the platform and consultants)

Commissions:?3% (paid from platform side and not by the client). Starts with Jeff Liu

email is the best way to hit me:

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Jeff Liu

Wechat: tao18653212518

skypeID: taoliu36 (China Time: 9Am~11Pm)

[email protected]

[email protected]