Dear Mr. Brunetti,
My apologies for the lateness of my reply, the email address you gave me originally came back as undeliverable.
The credit line will be less than the usual 85% but I would expect it to be at least 70% - the Trader will confirm the final amount. He currently has a 10 x leverage Program with Deutsche Frankfurt for 25m+ that pays 150% / week (due to the amount of leverage) For this transaction I am an intermediary & am paid by the Trader. My background includes Fund Management for AXA Sun Life, many years on the London Metal Exchange floor & Futures & Options trading for various banks in London.
As well as a copy of the BG I would need to see a POF letter confirming the instrument is held in your account & that it is free & clear of any liens & is unencumbered. To block the funds an MT760 would need to be sent from a branch of your bank in Europe (preferably London) The only other documents required are your CIS & passport - this Trader doesn't require anything else to get started. Are you able to come to Paris to review the trading contract before the Trader goes into Deutsche to sign it ?
Kind Regards,
Stuart Cardall.
+350 200 44386 (Gibraltar)
***radetaxfree