COMPLIANCE:
For all international clients, we are obliged to conduct a comprehensive KYC "Know Your Client" investigation to comply with international banking rules, money laundering conventions and with the rules established by our various principals and the domestic laws of their country. We are unable to process your application if the above form is incomplete. In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for purposes of verification of identity and activities of the Client described below, and the nature and origin of the funds which are to be utilized.
RISK DISCLOSURE
Investment/Trading in Securities Market is subject to market risk. Past performance is not a guarantee of future performance. The risk of loss in trading and investment in Securities Markets including Equities, Derivatives, Commodity and Currency can be substantial. These are leveraged products that carry a substantial risk of loss up to your invested capital and may not be suitable for everyone. You should therefore carefully consider whether such trading is suitable for you in light of your financial condition. Please ensure that you understand fully the risks involved and do invest money according to your risk bearing capacity. Subcontracts India and its associate companies /subsidiaries do not guarantee any returns in any of its products or services. Investment in markets is subject to market risk.
Small Cap International Cash Trade Program
This is a very attractive introductory Cash Trade Program. It is extremely simple to participate. Just fill the Application Form, attach the required documents and submit online.
Investor onboarding generally takes 15 to 20 days from receipt of the filled application form (subject to approval by our compliance team) along with the upfront charges.
Once onboarded, you'll receive a registered contract from the trading desk.
Open to all major US and European Banks. Some Asian banks are also acceptable.
Opening Trading Account charges and Onboarding charges (Total US$ 14,000.00) are to be paid upfront to Subcontracts India. Invoice will be raised for these upfront charges.
Cash accepted in the following currencies: USD & Euro
Term of the Trade Program is 52 weeks
Minimum investment is USD $250,0000 or equivalent in other currencies. No maximum limit. However, trading slots might be full. Please inquire first.
You'll need to remain invested for a minimum of 365 trading days from the day you invest.
All profits accrued from trading activities will be paid out to your registered bank account at the end of every quarter.
Please read compliance requirements carefully before investing
Please read the risk disclosure carefully before investing.
Please read our Anti Money Laundering (AML) policy before investing.