Procedure

1. Documents – beginning operation.

Customer must provide all required documentation for submission of the operation.

Passport, CIS, instrument to use or proof of funds (POF).

Proof of funds must be a maximum of 3 days old.

Bank Instruments, BG, MTNs, etc. .. They will have to send 12 pages of Euroclear / DTCIf the operation is viable documentary Ships completed in September most for the client, and firm complimente.

2. – Due DiligenceAt this point, both the client verifies the asset presented.

3. – Contact TraderIf the due diligence is successful will proceed to direct contact with the client directly. Explaining the program, returns, such as blocking financial instruments or asset and all doubts ARISING.

4. – Locks used.

Swift MT-799 and MT-760

Administrative Hold

Euroclear / DTCC through communication between bank officials.

The trader at initial contact customer will suggest the type of lock used in the operation as   well as how to proceed with such a blockade.

5. – Signature “Trading Contract”The firm will face, where the trader agreed with the customerThere is also the possibility of signing the online trading, investment depend presented.

6. – ReturnsThe client is opening a bank account that is designated for the operation, which will be in charge of receiving the returns.

The funds are unrestricted.