NEW “TEAR” SHEET PROGRAM

Important Announcement:  This experienced Trading group is now open for interest by investors who do not want to move their money to participate in a trading program!  The Intake officer is in the USA, Trader is offshore. This is basically a “contract” hold agreement between the Investor’s funds in his account per the conditions of the Trader. Sometimes referred as a “Proof  Of Funds” Trading structure. Most importantly all DD can be done once the client engages directly with those that are licensed to cover your questions under strict confidentiality. The most difficult path is to provide correctly executed KYC paperwork and a current proof of cash funds ($1mm +) Therefore, as soon as the compliance process is completed, the investor is invited to participate.

NO RISK TO FUNDS OR MOVEMENT REQUIRED. (Funds stay in client’s own account)

$1M- $99M

No SWIFT

No Administrative Hold

No Block

No movement of Funds

40 Weeks Term

Top banks in stable jurisdictions accepted including USA

1. 1M minimum - 99M max ( USD or Euro)

2. Returns over 40 weeks – total 50% to 100% Gross per month of initial investment  (actual returns discussed with client after passing compliance)

SUBMISSION REQUIREMENTS:

-    KYC  (individual or corporate) signed and dated within 3  days.

-    Passport of account owner or signatory for account (if corporate)

-    POF - Current bank statement/tear sheet (no older than 3 days old)

-    Copy of Bank Officer’s Business Card

Note: Before you submit your client’s KYC, you may want inform us first of the Bank and amount of funds the investor wants to place. We will advise if the bank will be workable or not.

PROCEDURES:

1.  Receipt of KYC and POF.

2.  This is studied and initial DD is carried out.

3.  Call with client and program rep.

4.  The file is then passed to the Trader's Compliance team. If the client and the file pass compliance an Agreement Confirmation is supplied together with actual confirmed returns on the trade and details of the paymaster and to where the client's net returns are to be paid.

5.   After compliance and execution of contract the file is then entered into the trade within one week.

COMMISSIONS: a Fee agreement will be Set up for distribution: I will cover this in detail via separate conference with lead broker.

-    All commissions’ proceeds paid by trader’s Paymaster to Intake Group .  The “lead” referring broker is protected and included in the Intake group.  The splits for “Lead” referring broker  will be discussed on a case by case basis.

I am not the Intake Officer or a licensed trader, but I can address the material that is presented. Therefore, the actual payout returns and trading information questions for the client will easily achieved by speaking directly to trader.  Our job is to present the client/Investor as qualified investor through the current KYC and POF information supplied in order to seek an invitation.

Direct Investor submission procedure:  I am attaching the KYC Individual and Corporate Formats, and below the simple email text to be sent to me. All the investor needs to do is send this email text, with the KYC and POF, attached directly to me.   info@gweltd.xyz

Sample email text: “Directly from client”

I, (client name), have on deposit (deposit value USD or Euro) cash at (bank name and address). I am interested in your “Tear Sheet” Program. My ( Individual/Corporate) KYC and POF are attached for your review and submission to the Intake Officer.

Broker Referral Submission Procedure:  If there is a Referral Group, nominate a “Lead” Broker/mandate representing the investor/client.  Provide that name and contact information.  The Intake Officer and I will work with the “Lead “Broker for referral commissions arrangements etc. 

Note; The “Lead” broker can receive the original email from the Investor/Client with the attachments and then forward to me while sourcing the origination of the client’s information via the email string. This allows for the client’s security of his information and attests the broker referral arrangement.

Address all questions in direct reply regarding The “Tear Sheet” Program to me. email me anytime to discuss.info@gweltd.xyz