P
Copy
of the LC or proof of the transmittal, the client's CIS, his passport and his bank officer's contact info.
He must also get trader's MT700 approved.
He must fill in the necessary such as the LC's amount and the bank's address etc ad sign it(see
attached form)
After client passes compliance and his bank approves the trader's
SWIFT MT700, then contracts will be issued
and
the first round of funding will start in about 5-7 days.
Please send CIS passport and bank officer's contact info
