Treasury Enhancement for Corporates

Maximum Amount: On Request
Funding Source Details
Listed on Mar 10, 2024

Introduction to regulated trading programs, only legal entities. No upfront cost.
Requirements:
Applicants must be able to obtain Blocked Funds MT 760/799, or PING (depending on their domicile). Applicants treasury must be in banks internationally rated BB or higher and situated in accepted domiciles (they being only Canada, USA, Western EU, CH, UK, HK, SINGAPORE, AUS, JAPAN, UAE). Full KYC, Passport, POF, ATV and POL must be submitted prior to any discussion. All information submitted must be not older than 1 day.

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Financials (USD)

Maximum Amount Not Disclosed

Converted From EUR

Exchange Rate $1.17

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