Verified email-pattern data for Direct To Private Placement is currently limited. You can still use the company insights and contact sections below.
THIS PROGRAM PAYS HIGH-YIELDS WEEKLY OF THE VALUE OF THE
PROOF OF FUNDS TO THE CLIENT!
PROOF OF FUNDS: BANK TEAR SHEET, BANK ACCOUNT STATEMENT
HISTORY OF FUNDS
FUNDS OWNERSHIP
AUTHORITY TO VERIFY
LETTER OF INTENT
NON-SOLICITATION
CLIENT INFORMATION SHEET
CORPORATE RESOLUTION
COLOR COPY OF PASSPORT
1st
KYC Package is submitted. This will include:
1. Verifiable proof of funds
2. Completed CIS
3. Color copy of PP
4. Corporate resolution
5. Non solicitation
2nd
All documents must be fully executed:
1. Power of Authority
2. Joint Venture
2. A master account is opened by the Platform at the investor’s bank
3. A sub account is created beneath the master account
4. The investor remains as the sole signatory of the non-depleting sub account
5. The investor instructs his bank officer to deposit the non depleting sub-account with the
investment funds
3rd
a. Investor goes through Compliance
b. Investor passes compliance
c. Within 5 business days the program goes live
4th
a. Money stays into the investors account
b. The funds are verified only
c. After verification and validation the first transaction is executed
d. Daily the investor receives payment as agreed in the contract
e. The cash is deposited directly into banking coordinates provided
Company Details
- Employees
- 6
- Industry
- Investment Management
- Website
- http://www.jobsly.net
Direct To Private Placement Questions
Direct To Private Placement's website is http://www.jobsly.net
Direct To Private Placement's LinkedIn profile is https://www.linkedin.com/company/direct-to-private-placement
Direct To Private Placement has
6 employees.
View email and phone details for 6
employees at Direct To Private Placement.
Direct To Private Placement's industry is
Investment Management
Direct To Private Placement's top competitors are
Ppp Investment,
Private Placement Advisors Llc,
Investaco Ltd,
The Trade Group,
Private Placement Programs-Ppp. Lawyers And Economists,
Maximuch Capital Llc,
Ppp Trading Limited,
Geneva Trade Platform,
Blackhorse Trading Desk,
Zurich Management Groups.
Direct To Private Placement's categories are Investment Management
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