GOOD NEWS! THE RMB TRADE PROGRAM IS BACK AGAIN JUST NOW
FOR FUNDS DEPOSITED AT CHINESE BANKS IN MAINLAND CHINA AND IN HONG KONG BRANCHES
IT NOW ACCEPTS USD ACCOUNT IN HSBC HONG KONG AND SBLCS IN SAID BANKS, AS IT IS REVALUED TO RMB AT TRADER'S BANK.
TRADE PROGRAMS BY SINGAPORE PLATFORM FOR RMBs
IF INTERESTED, COMPLETE THE STANDARD KYC DOCUMENT (12+ FORMS INSIDE)
THE PROOF OF FUNDS CANNOT BE OLDER THAN 3 BANKING DAYS OF THE CLIENT APPLICATION SENT.
CLIENTS NEED TO QUICKLY COMPLETE KYC DOCUMENT AND SEND BECAUSE PROGRAM VERY POPULAR, MANY CLIENTS AND WHEN FULL IT IS CLOSED. I CAN RESERVE A SLOT IF CLIENT CONFIRMS INTENT
THE KYC DOCUMENT FOR RMB TRADE HAS THE ADDRESSEE OF THE TRADER'S INTAKE AND COMPLIANCE OFFICER NAME IN IT. THERE ARE ABOUT 12 FORMS IN IT, INCLUDING LOI. BANK PROOF MUST NOT BE OLDER THAN 5 BANKING DAYS
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TRADE PROGRAMS BY SINGAPORE PLATFORM FOR RMBs
RMBs EQUAL TO 150M EUROS MINIMUM - MAXIMUM 500M EUROS
1. MINIMUM SUM FOR TRADING: RMB 990 MILLION (ABOUT EURO 125 MILLION)
2. DEPOSITED AT CHINESE BANKS IN MAINLAND CHINA OR IN HONG KONG BRANCHES.
3. TRADER WILL ASSIST INVESTOR TRANSFER INVESTOR’S RMB TO CHINESE BANK BRANCH IN
SINGAPORE, AND FOR PURPOSE OF TRADING, CONVERT RMBs TO EUROS. AND IF REQUIRED
CAN CONVERT RMBs BACK TO RMBs AFTER TRADING.
4. EUROS BLOCKED INTERNALLY IN CHINESE BANKS IN SINGAPORE BY INVESTOR FOR ONE
YEAR TO THREE YEAR DEPENDING UPON TENURE OF TRADE PROGRAM FOR TRADING.
5. GROSS PROFIT RETURN 100 % IN EUROS PER MONTH FOR 12 MONTHS, AND PROGRAM
EXTENDABLE TO 3 YEARS.
6. EACH CONTRACT MAXIMUM AMOUNT IS FOR EURO 500 MILLION (ABOUT RMBs 3.950
BILLION EACH CONTRACT). MULTIPLE CONTRACTS OF EURO 500 MILLION EACH IS POSSIBLE
AND ACCEPTABLE.
7. COMMISSION FOR FACILITATORS/INTRODUCERS RANGE FROM 2% TO 10%.
8. INDIVIDUAL OR CORPORATE INVESTORS TO COMPLETE SPECIALIZED KYC DOCUMENTS FOR
COMPLIANCE PASSING.
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好消息！ 人民币贸易计划刚刚卷土重来
对于存放在中国大陆的中国银行和香港分行的资金
它现在接受香港汇丰银行的美元账户和上述银行的小额信贷银行账户，因为它在交易者银行重估为人民币。
新加坡平台的人民币贸易计划
如果有兴趣，请填写标准 KYC 文件（内含 12 份以上表格）
资金证明不能早于客户发送申请的 3 个银行工作日
客户需要快速完成 KYC 文件并发送，因为该计划非常受欢迎，有很多客户，满额后就关闭了。 如果客户确认意向，我可以保留一个位置
人民币交易的 KYC 文件中包含交易者的收货地址和合规官姓名。 其中大约有 12 种表格，包括 LOI。 银行证明不得早于 5 个银行工作日
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新加坡平台的人民幣貿易計劃
最低交易金额：9.9亿人民币（约1.25亿欧元）
2. 存入中国内地银行或香港分行。
3. 交易员将协助投资者将投资者的人民币转移至中国银行新加坡分行，并将人民币兑换成欧元
以进行交易。 如果需要，可以在交易后将人民币兑换回人民币。
4. 投资者在新加坡的中国银行内部冻结欧元一年至三年，具体取决于贸易计划的交易期限。
5. 12 个月内每月毛利润回报 100%（以欧元计），计划可延长至 3 年。
6、每份合同最高金额为5亿欧元（每份合同约人民币39.5亿元）。 每份价值 5 亿欧元的多份合
同是可能且可接受的。
7. 协调员/介绍人的佣金范围为 2% 至 10%。
8. 个人或企业投资者填写专门的 KYC 文件以通过合规性。
============================================
4 NEW TRADING PROGRAMS IN - November 28, 2023
-----------------------------------------------
1. RMB TRADE PROGRAM ( descrived above)
2. - $2.5M PPP
=========
ENGLISH + CHINESE TRANSLATIONS FOLLOW
SWISS FAMILY OFFICE – REGULATED TRADE PROGRAM
The Original Small Cap Capital Builder Program starting at $500k to create funds
for Humanitarian Projects is now effectively closed to new clients, as it is fully
subscribed.
The Special Capital Builder Program - minimum entry level of $2.5m is however
currently remaining open to new Clients.
There is no normal Maximum Level.
The brief program details are as follows:
• This is a REGULATED Trading Program operated by a Swiss Family Office
which has its own Trading Company and Platform that trades in Singapore.
• The Trading Company is regulated by the Singapore Authorities.
• The Trade Structure is a regulated Product provided by the Trading
Company
• The Trading Company has been trading 49 Years
• THE FUNDS REMAIN IN THE “INVESTORS” OWN ACCOUNT
• Indicated Yields -100% per Month
• Straightforward Procedures for HNW Individuals/Corporates
• Qualifying Applicants can discuss the Transaction with the Swiss Family
Office/the CEO of the Trading Company.
Initial Enquiry Documentation Requirements
• Applicant Special Letter of Interest
• Current Dated Proof of Cash Funds in a major Bank in acceptable country
• Copy of the Passport of the Funds Signatory
Procedures:
• The Family Office will carry out initial due diligence
• After initial due diligence they will contact the Applicant to discuss the
enquiry
• After a brief discussion they will issue their set of their own Standard Full
Application/Compliance Documentation
• After receipt and if acceptable the Applicant will be “on boarded” etc. and a
Contract issued.
• Contracts are usually annual and can be extended
=============================================
1. 人民币贸易计划（如上所述）
2. - 250万美元购买力平价
=========
英文+中文翻译如下
瑞士家族办公室 – 受监管的贸易计划
原始小盘股资本建设者计划起始资金为 50 万美元
人道主义项目现在实际上已不对新客户开放，因为它完全
订阅了。
特别资本建设者计划 - 然而，最低门槛为 250 万美元
目前仍对新客户开放。
没有正常的最高级别。
简要计划详情如下：
• 这是由瑞士家族办公室运营的受监管交易计划
拥有自己的贸易公司和平台，在新加坡进行交易。
• 贸易公司受新加坡当局监管。
• 交易结构是由交易机构提供的受监管产品
公司
• 贸易公司已经营49年
• 资金仍保留在“投资者”自己的账户中
• 每月指定收益率-100%
• 针对高净值个人/企业的简单程序
• 符合资格的申请人可以与瑞士家族讨论交易
办公室/贸易公司的首席执行官。
初步询价文件要求
• 申请人特别意向书
• 可接受国家主要银行的最新现金资金证明
• 基金签字人护照复印件
程序：
• 家族办公室将进行初步尽职调查
• 经过初步尽职调查后，他们将联系申请人讨论
询问
• 经过简短的讨论后，他们将发布一套自己的标准完整版
应用/合规性文档
• 收到后，如果可以接受，申请人将被“登机”等，并且
合同已发出。
• 合同通常是年度合同并且可以延期
=============================================
3. - $5M PPP
========
ENGLISH + CHINESE TRANSLATIONS FOLLOW
5 MINIMUM (USD/EUR) - [ JEA-TR ] *** Hong Kong ACCEPTED
FUNDS DO NOT MOVE - NO BLOCK, NO ADMIN HOLD OR SWIFT
FUNDS MUST BE IN TOP 100 BANK – EUROPE, USA, CANADA, SINGAPORE, HK, AUSTRALIA
NO PROJECT REQUIRED
CLIENT PAID 30% “NET” DAILY AFTER ALL DEDUCTED FEES AND SPLITS.
DAILY COMPOUNDING POSSIBLE.
TRADER WILL PING ACCOUNT ON DAILY BASIS TO CONFIRM ACCOUNT BALANCE
CONTRACT ISSUED 2 DAYS AFTER COMPLIANCE APPROVAL
FUNDS START INTO TRADE 1 DAY AFTER RECEIPT OF SIGNED CONTRACT BY CLIENT AND PLATFORM
FOLLOWED UP BY 50M TRADE, THEN STANDARD 100M TRADE (MONTHLY 100%)
COMMISSION: 5% (2.5% TO AGENT JEA PARTY, Client side: 2.5% FREE COMMISSIONS
APPLICATION DOCS:
-CIS (Use Attached Only),
-CURRENT ACCOUNT STATEMENT, POF AND
-POL
-PASSPORT COPY.
=============================================
3. - 500万美元购买力平价
========
英文+中文翻译如下
5 最低（美元/欧元）- [ JEA-TR ] *** 香港接受
资金不会移动 - 没有封锁、没有管理员保留或快速转账
资金必须存入前 100 名银行 – 欧洲、美国、加拿大、新加坡、香港、澳大利亚
无需项目
扣除所有费用和分割后，客户每天支付 30%“净”费用。
每日复配成为可能。
交易者将每天 Ping 账户以确认账户余额
合规批准后 2 天签发合同
收到客户和平台签署的合同后 1 天资金开始交易
随后是 5000 万交易量，然后是标准 1 亿交易量（每月 100%）
佣金：5%（2.5% 给代理 JEA 方，客户端：2.5% 免费佣金
应用文档：
-CIS（仅使用附件），
- 往来账户报表、POF 和
-POL
- 护照复印件。
=============================================
4. TRADE PLATFORM (SEC & FCA LICENSE) 5M, 10M PPP TRADES - 25 NOVEMBER 2023 RELEASE
ENGLISH + CHINESE TRANSLATIONS FOLLOW
ACCEPTABLE ACCOUNTS
First, Chinese connections, inc HK, are no longer accepted. And, for an overall update it is best you keep to the following Regions / Nations: -
Americas Only; Canada & USA (poss Mexico, but rarely). No applicants from any Central & South America unless funds held in Western Bank..
Asia only; Australia & New Zealand, Korea, Malaysia, Singapore. Other locations can be accepted provided the applicant holds funds in a Western Bank. That said, please also remember ALL applicants need to hold funds in a top 100 bank.
Europe Only EU Member Nations + Norway, Switzerland & UK. (Unacceptable means countries such as Moldova, Serbia for example.)
If in doubt otherwise, text to check with me .
---
As for the 5M Trade... MONEY MOVES TO ATTORNEY ACCOUNT
It is VERY important to consider how to present this option. Reason? Each client will need to transfer their funds to a 'SECURE' Attorney IOLTA account - Google for information. New York Attorney IOLTA acccounts as guarantedd by the New York State government, it covers any losses.
This is the primary hurdle you will face with virtually all applicants.
So, remember to explain the following before they have time to declare they don't wish to transfer funds.
This Trade offers a Match, Compound & Bank Guarantee.
BG issued by JP Morgan is for 150% the amount placed. Plus, the Trader matches their Placement amount by 100%...5M becomes 10M, etc.
Their now 10M is compounded each week until 100M is raised.
Thereafter, a 40-week Trade delivering 100% per month. And, if they wish, they can enter a parallel Trade with any sum between 5M & 50M on the same basis.
Please note we have 11 clients currently receiving weekly statements of their Trading Account. There is nothing anywhere near this level of return alongside 150% Bank Guarantee with their original funds not only matched but held in a 100% secure IOLTA account.
-
4. 交易平台（SEC 和 FCA 许可证）500 万、1000 万 PPP 交易 - 2023 年 11 月 25 日发布
英文+中文翻译如下
可接受的账户
首先，不再接受包括香港在内的中国联系。 并且，对于整体更新，最好保留以下地区/国家：-
仅限美洲； 加拿大和美国（包括墨西哥，但很少）。 任何中美洲和南美洲的申请人都不得申请，除非资金存放在西方银行。
仅限亚洲； 澳大利亚和新西兰、韩国、马来西亚、新加坡。 只要申请人在西方银行持有资金，其他地点也可以接受。 也就是说，还请记住所有申请人都需要在排名前 100 的银行持有资金。
欧洲仅限欧盟成员国+挪威、瑞士和英国。 （不可接受是指摩尔多瓦、塞尔维亚等国家。）
如果有其他疑问，请发短信与我联系。
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至于 5M 交易...资金转移至律师账户
考虑如何呈现这个选项非常重要。 原因？ 每个客户都需要将资金转入“安全”的 IOLTA 律师账户 - Google 以获取信息。 纽约州检察官IOLTA称，由纽约州政府担保，它承担任何损失。
这是几乎所有申请人都会面临的主要障碍。
因此，请记住在他们有时间声明不想转移资金之前解释以下内容。
该交易提供匹配、复合和银行担保。
摩根大通发行的BG为配售金额的150%。 另外，交易者将其放置金额 100% 匹配...5M 变为 10M，等等。
他们现在每周复利 10M，直到筹集到 100M。
此后，为期 40 周的交易每月交付 100%。 而且，如果他们愿意，他们可以在相同的基础上进行 500 万至 5000 万之间任意金额的平行交易。
请注意，我们目前有 11 名客户收到其交易账户的每周报表。 没有任何东西可以接近这个水平的回报以及 150% 的银行担保，他们的原始资金不仅匹配，而且保存在 100% 安全的 IOLTA 账户中。
=============================================
Regards,
Barry Maramis
3 Simple Life Rules:
1. If you do not go after what you want, you’ll never have it.
2. If you do not ask, the answer will always be no.
3. If you do not step forward, you will always be in the same place.
---
Maramis & Associates (ID), Sustaining Entrepreneurial Synergies Trust (BZ), Spirit of Siam Co Ltd (TH), Explore My Store Pty Ltd (AU), Pattana Aiyaree Co. (TH)
Mobile: +666-3752-4931 (True),
WhatsApp ID: +66637524931
TELEGRAM ID: +66637524931
SIGNAL ID: +66637524931
Email:
barrymaramis@yahoo.com (same name for Gmail/Hotmail/iCloud/email.com)
- PRIVATE:
barry@maramis.net (Invitation only, else it enters Spam/Junk folder)
Email/Chat ID: barrymaramis
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Int'l Fax & Voice Mail: +1-215-689-9964, +44-709-286-3700
---
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>>> WARNING: Please be aware that as of August 28th 2013 under the new Basel 3 banking laws for the top 100 world banks as issued by the Central Bank Europe, USA Federal Reserve, Bank of England, all in relation to International Commodity Trading, therefore If a Fraudulent LOI, SCO, FCO, ICPO, BCL, including false POP or POF, the Issuer will be held liable and fraud complaint filed at the ICC Commercial Crimes Services Court in London, UK. Check
www.icc-ccs.org as well as referred to the FBI, ICC, SEC, CIA And INTERPOL for Investigation and Prosecution.
