Shamashad Jafri

About Shamashad Jafri

I am working with direct cooperation with of the world\'s financial centerswith 10 different countries.United States New York City, United Kingdom London, Singapore, Hong Kong,China Shanghai, Germany Frankfurt, Switzerland Zurich, Turkey Istanbul,Russia Moscow, UAE Dubai.Our group specializing in the financial sector, mainly in- Asset Management- Private Placements Programs- Monetization of Bank Instruments- Gold Bullion (Bank to Bank)My other business partner worked as the Trade In-take officer for severalTrade Platform Compliance team, I function as a \"Liaison Officer\". Thesubmission through me will be thoroughly checked through, once the duediligence is passed, the acceptance by the Compliance / Platform to tradeis almost 95%.$/€100M MINIMUM ENTRY TRADING PROGRAMTO: PRINCIPAL OWNERS OF CASH, BANK GUARANTEES, GOLD BULLION IN BANK’S VAULT(NOT in a Warehouse or facility OTHER THAN a Bank Vault).ACCESS TO COMPLIANCE DIRECTORCash necessary documents for the program;1- Maximum 72-hour Proof of Funds (Tear Sheet) and History of Funds (Bankletterhead letter and two bank manager / assistant manager signed)2- CIS PACKAGE3- Passport CopyBank Instruments necessary documents for the program;1- Copy of Bank Instruments2- CIS PACKAGE3- Passport CopyThis Managed Buy/Sell Bank Instrument Trade ProgramIs for Ultra-High-Net-Worth Individuals and Corporations with thequalifying amount of funds in a TOP 25 Western European Bank, or in atrusted Bank which has the ability to SWIFT an MT760 or MT542 (for cash inthe United States) to the Trader’s Bank. The program is always subject tochange based on market conditions.Bullet and standard 40 weeks trade is not a problem. Usually forbullet, the Gross profit is 300% or more, and standard 40 weeks is 50%, allto be paid weekly.For Trade asset, the Platform will only accept Cash Funds, CD, BG and SBLC.For bank instrument, it has to be issued by International major banks, andLTV is about 80%

Experience

1. Aboard

   Anyway

   Present

Education

• M I C

  Tenth class

  2010 — 2015