Regular Member
0 Current Trade Leads
0 Current Products | TMA Technical Ltd | |
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| TMA Technical Ltd |
Minimum 100 Million and above - USD / GBP / EURO
40 Week Program – 100% return per week historically
1.) CIS and scanned copy of passport.
2.) Letter of Intent for trade
3.) Letter of Non-Solicitation & Request
4.) Board of Resolution Letter
5.) If Cash: Tear sheet or bank statement no older than 3 days
6.) If a Bank Guarantee: scanned front and back copy
7.) If a SKR: Copy of the bank SKR
8.) If an MTN: copy of the screen shot of the MTN
9.) If a Bond in a bank: we will require scanned copy of the front and back of the bonds and history of ownership with an up to date valuation document.
10.) Bank confirmation letter
Once the above information is received it takes 48 hours to pass compliance with the trading platform. The Platform Manager will then speak with the client direct. A MOU (memorandum of understanding) will then be issued and then a Trade contract will be sent to the client for signature.
We are regularly Selling: bank guarantees, medium term notes, trading platforms, skrs, cash.
We are regularly Buying: mtns, bgs, medium term notes, bank guarantees. |
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| www.TradeHolding.net Tip: We always strongly recommend our members to strictly follow the traditional methods and rules of international trading before going into any deal with any party met over the internet. Such as getting prior company confirmation by phone, fax or by mail besides necessary cross checks done through the related local bodies like banks, chambers of commerce, related trade associations, etc. especially before realizing any money transaction. |
| Contact Person: |
William Morris |
| Job Title: |
CEO |
| Location: |
UK - South East of England
Companies from UK
Trade Leads from UK
Products from UK |
| Classification(s): | Services - Brokerage
Services - Business Services
Services - Investment Consulting
Services - Recruiting Services |
| Primary Business Type(s): |
Trading Company
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