Investment Program / Trading Contracts are directly signed between the principal / investor and the prime bank / trader for the placement of funds into the investment program. The contract period is in general one year – if not special programs - based on 40 weeks trading per year; returns are guaranteed by the contract and are variable with every program, also depending on the investment sum.

Generally, funds should be cash deposited on principal's account (minimum A+ prime bank), clean and clear, unencumbered and free of any liens; the funds stay in principal's account as blocked or reserved funds in his bank and no transfer is necessary as long as the bank enables screening DTC/EUC bank-to-bank basis); with principal’s deposit, only prime banks in Western Europe and United States are acceptable; Asian clients should cooperate with A+ rated banks in Western Europe or USA. Banks in Asia only with exceptional rating (Honkong, Singapore)and affiliated / correspondence bank in Western Europe; some programs require the transfer of client's funds, which will be on client's account with the trading bank.

Besides cash deposited funds, also financial instruments as Bank Guarantee (BG formats ICC487/500 or ICC600), Safe Keeping Receipt (SKR), Certificate of Deposit (CD) originating from prime banks (screenable by Euroclear)and a Credit Line can be utilised as well for investment programs; however, cash deposited funds are most suitable for fund's placement.

ONLY clients cooperating with Western European or US American A+ and AA rated banks are considered as qualified for getting invited for placement of their funds into an investment program.

No upfront fees or other payments in advance; the process from client's application up to the fund's placement may take between 2 and 4 weeks, which should be considered as straight forward. Banks have their own procedure and

RETURNS CAN BE ONLY GENERATED IN COMPLIANCE WITH INTERNATIONAL BANKING LAW, RULES AND REGULATIONS.

BEYOND PROFIT GENERATING, OUR PRIME COMMITMENT IS THE SECURITY OF OUR CLIENTS' INVESTMENT.

FOR EACH PROGRAM, CLIENT'S INITIAL INVESTMENT AMOUNT OF 10M UP WILL STAY RESERVED ON HIS ACCOUNT, IN HIS OWN ACCOUNT NAME AND UNDER HIS SOLE DISCRETION. THE INVESTED FUNDS AND RETURNS ARE INSURED AND GUARANTEED BY A LEADING WESTERN BANK AS CONTRACTED.

FUNDS NEED TO BE WITH AA / A+ RATED BANKS IN WESTERN EUROPE OR USA. ONLY FUNDS OF CLEAN AND CLEAR ORIGIN WITH DESIGNATED OWNERSHIP WILL BE CONSIDERED FOR PROCESSING THE APPLICATION AND FOLLOWING PLACEMENT.

>> WARNING <<

ANY LEGAL ACTION WILL BE TAKEN AGAINST

- APPLICANTS, WHO PROVIDE THEIR APPLICATION IN UNLAWFUL FASHION AND WITH CRIMINAL INTENTION PROVEN AND EVIDENCED BY UNDUE, ILLEGAL, FRAUDULENT DOCUMENTATION AND / OR FAKE PAPERWORK HAVING BEEN RECEIVED OVER THE SITE'S ORIGINAL OR AFFILIATED EMAIL ADDRESSES;

- APPLICANTS, WHO TURN OUT NOT TO BE LEGITIMATE PRINCIPAL DETERMINED TO RECEIVE FULL PROGRAM INFORMATION;

- APPLICANTS, WHO PRETEND TO BE PRINCIPAL OR ACT ON PRINCIPAL'S BEHALF BY HAVING PROVIDED UNDUE DOCUMENTATION;

- APPLICANTS, WHO COUNTERACT DELIBERATELY ON THE TERMS & CONDITIONS AND THE FED'S RULES & REGULATIONS;

- INDIVIDUALS, WHO UTILISE THE SITE'S WEB OR EMAIL ADDRESS TO SPREAD SPAM MESSAGES;

- INDIVIDUALS, WHO MISUSE THE CONTENTS OF THE SITE OR ITS OWNER'S NAME TO MAKE UNAUTHORIZED STATEMENTS ON THE SUBJECT;

FOR FURTHER INFORMATION PLEASE FEEL FREE TO CONTACT US THROUGH E-MAIL

admin@investmentchannel.com

 REQUIRED DOCUMENTATION FOR STARTING THE APPLICATION:

FROM PRIVATE INDIVIDUALS: PP COPY, POF, LOI AND CIS.

FROM LEGAL ENTITIES (COMPANIES, FOUNDATIONS ETC.): PP COPY, POF, LOI, CIS, BOARD RESOLUTION AND POA

1. Letter of Intent (LOI) from the principal, including the Request for Service

2. Proof of Fund (POF) preferably from a western prime bank (rated min. A+) as Statement of account on bank noted paper (not older than 3 banking days) from principal's bank bearing its coordinates, names and signatures of two bank officers and its original bank seal; also, the e-banking statement of concerned account is acceptable;

3. Client Information Sheet (CIS)

4. Colored passport copy of the principal (PP): JPEG file, 8 ½ x 11, signatory page and photo on one sheet;

5. Proof of full Authority: companies / organizations / institutions require Corporate Resolution / Board Resolution** and Profile, Power of Attorney (POA);

6. Letter of Authorization to Verify and Authenticate

7. Confirmation of Non Solicitation (NS)

8. Affidavit – Derivation of Funds / History of Funds

9. Memorandum of Understanding (Non Circumvention - Non Disclosure, Working and Fee Protection Agreement) with Specialist Banking & Management Associates if applicable

APRIL

DOCUMENTATION VERIFICATION OFFICER. 

april@investmentchannel.net