Company Information & Contact Details.

Trading slots in Secured Funds Trading programs are tightly scheduled and time-sensitive. A POF less than 3 days old demonstrates that the client currently holds unencumbered capacity and enables the Trading Group's bank officers to conduct immediate due diligence without risking expired verification.

Bank-to-bank telephone verification between authorized compliance officers is necessary to guarantee that the client is the true, qualified signatory on the account and to ensure that financial instruments are genuine and not "leased". We do not accept any procedures that prohibit bank-to-bank calls.

Swift MT-760 involves the client's bank transmitting an official lock message to the Trader's appointed bank, which incurs Swift issuance costs. In Europe, an alternative Authorization to Manage Account allows the Trader to solely request a block on the funds without any right to transfer funds. The client remains the only signatory authorized to move capital, making this option more economical.

Proceeds are payable timeously on a weekly or monthly schedule per the signed Trade Agreement. Yields are collected into an appointed Trade Paymaster / Notary account and disbursed directly into the client's nominated banking coordinates through City Capital Traders.