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$1M Trade Platform Remains in Bank Account

  • USA USA  
  • Last Updated:
    Posted on: 20 Apr 2024

Buyer Information

RFQ Details

I have come across another $1M platform based out of California. This money stays in your bank account. We have a client going through compliance and this client prefers the money to stay in Wells Fargo. Returns will be discussed with principal of trade platform.

If your interested in learning more, I can put you in contact with the person that can provide more information to you.Attached are the compliance documents.

To get started, only fill out the CIS portion of the "2009 PPP Private Placement Compliance Submission Docs ***** " and return that with your Proof of Funds -- either a letter from your bank officer or tear sheet/statement. Please note that the POF must be within 5 days.

Please provide email address so I can send compliance package out to you.


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