High-Yield Trade Credit Program

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Financial Details

Location:
US
Source:
Date:
May 08, 2025

Key Highlights

- Offers a trade credit program with potential weekly returns of 300%-500%.
- Requires a minimum trade of 5-10M and adherence to KYC and RWA requirements.
- Funds remain in the client's account (subject to holds); 5% commission split for agents.

Description

This listing offers a trade credit program with potential weekly returns of 300%-500% depending on the trade amount and due diligence. The minimum trade is 5-10M, with a maximum of $5B. Funds remain in the client's account, subject to administrative holds. Requires KYC and bank-issued RWA. Top 100 banks accepted, excluding mainland China and Russian banks. A 5% commission split is offered between all agents.

Industry Information

Industry Description:
Funding Sources
Classification:
Financial Services

Listing Details

Listing ID:
6eaf2885-3916-41e7-9131-d8bef09a7a92
Deal Status:
For Sale
Date Posted:
May 07, 2025
Last Updated:
May 26, 2025
Currency:
USD