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PING TRADE
100Mio and up (cash only)
TOP BANKS
FULL KYC and POF incl RWA letter ( all documents need to have the same date or not more than 72 hours difference)
DUE DILLIGENCE - and CALL with the Platform (obligatory)
Admin hold,- NOT a swift - an admin hold for the PING is the procedure
Client has to send an RWA or better a Bank order due letter. -
he shall tell his banker which letter is best for a ping trade. At HSBC/DB / UBS they are able to do so.
This document has to be part of the KYC
Contracts and then PINGed by Banker to Banker starts soon.
Direct to Trade Desk
Contact me
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