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 with possible returns of up to 30% per week (or up to 120% per month). All figures, however, are historical and may not necessarily be applicable in the future. Subcontracts India does not make any claim of assured returns to any client. 
Extremely simple to participate. Just fill the Application Form, attach the required documents and submit online. 
Your Trading Account will be opened within 48 hours of receiving the filled application form subject to approval by compliance team.
Once Your Trading Account is open, you'll receive a confirmation on your registered Email address followed by a link to invest your money in your chosen currency. 
Just Deposit your investment online and wait to see the amount reflect on your trading account. 
Your Trading Account will be updated at the end of every trading session by our Trading Desk team. 
 
  1. Open to ALL major USA and Foreign Banks
  2. Cash accepted in the following currencies: USD, Euro, CAD, AUD, AED, QAR, SAR, SGD, HK$ 
  3. Term of the Trade Program is 40 weeks
  4. Minimum investment is USD $50000 or equivalent in other currencies. No maximum limit​. ​
  5. You'll need to remain invested for a minimum of 180 trading days from the day you invest.
  6. All profits accrued from trading activities will be credited to your bank account at the end of every 42 to 45 trading days.
  7. Only you have access to your secure Trading Account. Please do not share ant OTP, Password, etc. with anyone else.
  8. Please read compliance requirements carefully before investing
  9. Please read the risk disclosure carefully before investing.
  10. Please read our Anti Money Laundering (AML) policy before investing. 
Subcontracts India