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Dear Sir / Madam
Please find below our updated current and forthcoming
Trade Programs.
Option 2M Euro Program - Cash Only, preference is for
project funding but also wealth enhancement
• Min Investment 2M Euro
• 85% Daily Returns
• 90 Day Term ( 30 day or 90 days )
• Daily Profits paid at end of Term
• NO Compounding
• 1 Year Contract, with option to renew for a further
Year.
• Capital Protected by Insurance Wrap
After acceptance in principle, client in most circumstances
will be required to meet trader in London, and after
approval client will be assisted in opening account in HSBC /
Barclays London, and client will be provided full
information, being very transparent, most important
element client being accepted / approval by trader
Obviously there is a lot more for the investor to know before
arriving at a decision in any direction and this will be
provided to client during the call and thereafter
Initially require short CIS, current proof of
funds and applicants passport copy ( photo page ) and there
after call will be arranged with client and more information
will be provided to client and thereafter will also require
special CIS applicable to the trade program.
Option 2 /
Provider's services are based out of the USA. Effectively you
will benefit from the use of providers own Credit Line to
raise a Bank Instrument which provider will then monetize
and release appropriate capital as agreed under contract. As
a private investor / provider has been running this
enterprise for over 20 years based in USA.
Here's a rough guide of Bank Charges each applicant would
eventually be required to pay and covered by insurance.
Currency used is: USD 150k = 2-3M / 190K = 4-5M / 230K =
7-10M / 290K 8-12M / 330K = 12-17M / 400K = 20-25M.
Basically, you should allow for a +/- 10% on above numbers.
Issuing Bank is Barclays. Process takes between 10 & 15
days to complete.
Yes, it is possible to raise as much as $25M this way but, if
you are seeking larger sums, our separate Trade Desk can
raise much higher sums. To progress the Credit Line, all we
need is a 'sanitized POF' and the amount you wish to raise
for the 'seed' capital. If you wish to learn more about
Platform Trade Program, Please provide short CIS and
current proof of funds (pof)
Option 3 / to be available soon
Small Cap Trade Program , But with Large Cap benefits ,
Minimum USD / Euro 5 M , provided clients funds in
acceptable Investment Grade Banks, client can keep funds in
account with blocking mechanism , more information will be
provided when available, anticipated start date towards mid
to end September 2017
Initially for option 1 & 2 require short CIS (attached)
current proof of funds and applicants passport copy (photo
page)
Option 4 /
UHNW 100M Table Top Programs - Cash or Securities ( for
securities require approx. 130M face value so after
monetizing minimum 100M available for trade program )
• Min investment 100M
• Substantial Returns
• 40 week Trade Program
OR
• Min Investment 100M ( Liquid Funds Only )
• Returning substantial returns per week
• Can be leveraged 3 times
• Funds Blocked for 1 Year
More information for both UHNW Table Top Programs and
other large caps trade programs with either liquid funds or
acceptable instruments will be provided to clients after
receipt of required documents, Please enquire
Do you have requirement for BG / SBLC's
We are direct introducers to the cutting house, no broker
chain or third party, and we invite Directors seeking to
purchase bank Instruments, contract to work directly with
the provider, No upfront charges of any kind , Even SWIFT
costs are included in price to be quoted
Initially we shall require Letter of Intent (LOI) addressed
To Whom It May Concern. Doesn't need to quote any
amount for leasing at this stage. We will quote in return...
Letter should be on applicants letterhead and state purpose
of instrument, instrument type BG / SBLC, cash backed,
currency for instrument and amount and bank capability
letter (BCL)
Please do not ask for further information or DOA to be sent
prior to sending the required information
Should you require any further information / clarification
please do let me know?
Kind regards
Vimal Kharbanda
Skype: live:sgt.kkgroup
Mail :mailme@vimalkharbanda.in
Disclaimer :
The sender is not licensed securities broker-dealer, and this
correspondence is neither a solicitation of investment nor offer
to sell or buy securities and is for information purposes only and
treated as confidential, private and privileged information
If you do not wish to receive any emails from us, please write
back with "remove" in subject
Disclaimer :
The sender is not licensed securities broker-dealer, and this
correspondence is neither a solicitation of investment nor offer
to sell or buy securities and is for information purposes only and
treated as confidential, private and privileged information
If you do not wish to receive any emails from us, please write
back with "remove" in subject

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Small Cap Trade Options Minimum $2 Million

  • 1. Dear Sir / Madam Please find below our updated current and forthcoming Trade Programs. Option 2M Euro Program - Cash Only, preference is for project funding but also wealth enhancement • Min Investment 2M Euro • 85% Daily Returns • 90 Day Term ( 30 day or 90 days ) • Daily Profits paid at end of Term • NO Compounding • 1 Year Contract, with option to renew for a further Year. • Capital Protected by Insurance Wrap After acceptance in principle, client in most circumstances will be required to meet trader in London, and after approval client will be assisted in opening account in HSBC / Barclays London, and client will be provided full information, being very transparent, most important element client being accepted / approval by trader Obviously there is a lot more for the investor to know before arriving at a decision in any direction and this will be provided to client during the call and thereafter
  • 2. Initially require short CIS, current proof of funds and applicants passport copy ( photo page ) and there after call will be arranged with client and more information will be provided to client and thereafter will also require special CIS applicable to the trade program. Option 2 / Provider's services are based out of the USA. Effectively you will benefit from the use of providers own Credit Line to raise a Bank Instrument which provider will then monetize and release appropriate capital as agreed under contract. As a private investor / provider has been running this enterprise for over 20 years based in USA. Here's a rough guide of Bank Charges each applicant would eventually be required to pay and covered by insurance. Currency used is: USD 150k = 2-3M / 190K = 4-5M / 230K = 7-10M / 290K 8-12M / 330K = 12-17M / 400K = 20-25M. Basically, you should allow for a +/- 10% on above numbers. Issuing Bank is Barclays. Process takes between 10 & 15 days to complete. Yes, it is possible to raise as much as $25M this way but, if you are seeking larger sums, our separate Trade Desk can raise much higher sums. To progress the Credit Line, all we need is a 'sanitized POF' and the amount you wish to raise for the 'seed' capital. If you wish to learn more about Platform Trade Program, Please provide short CIS and current proof of funds (pof)
  • 3. Option 3 / to be available soon Small Cap Trade Program , But with Large Cap benefits , Minimum USD / Euro 5 M , provided clients funds in acceptable Investment Grade Banks, client can keep funds in account with blocking mechanism , more information will be provided when available, anticipated start date towards mid to end September 2017 Initially for option 1 & 2 require short CIS (attached) current proof of funds and applicants passport copy (photo page) Option 4 / UHNW 100M Table Top Programs - Cash or Securities ( for securities require approx. 130M face value so after monetizing minimum 100M available for trade program ) • Min investment 100M • Substantial Returns • 40 week Trade Program OR • Min Investment 100M ( Liquid Funds Only ) • Returning substantial returns per week • Can be leveraged 3 times • Funds Blocked for 1 Year
  • 4. More information for both UHNW Table Top Programs and other large caps trade programs with either liquid funds or acceptable instruments will be provided to clients after receipt of required documents, Please enquire Do you have requirement for BG / SBLC's We are direct introducers to the cutting house, no broker chain or third party, and we invite Directors seeking to purchase bank Instruments, contract to work directly with the provider, No upfront charges of any kind , Even SWIFT costs are included in price to be quoted Initially we shall require Letter of Intent (LOI) addressed To Whom It May Concern. Doesn't need to quote any amount for leasing at this stage. We will quote in return... Letter should be on applicants letterhead and state purpose of instrument, instrument type BG / SBLC, cash backed, currency for instrument and amount and bank capability letter (BCL) Please do not ask for further information or DOA to be sent prior to sending the required information Should you require any further information / clarification please do let me know? Kind regards Vimal Kharbanda Skype: live:sgt.kkgroup Mail :mailme@vimalkharbanda.in
  • 5. Disclaimer : The sender is not licensed securities broker-dealer, and this correspondence is neither a solicitation of investment nor offer to sell or buy securities and is for information purposes only and treated as confidential, private and privileged information If you do not wish to receive any emails from us, please write back with "remove" in subject
  • 6. Disclaimer : The sender is not licensed securities broker-dealer, and this correspondence is neither a solicitation of investment nor offer to sell or buy securities and is for information purposes only and treated as confidential, private and privileged information If you do not wish to receive any emails from us, please write back with "remove" in subject