WORLD WELFARE FUND PLATFORM PROCEDURE

 



-          PROOF OF FUNDS

-          CLIENT INFORMATION

-          FUND HISTORY

-          PASSPORT COPIES FOR INVESTOR

 

 

-          BOARD OF DIRECTORS RESOLUTION

 

 

-          BANK AGREEMENT TO SEND MT103/FIELD 23

 

-          THIS WILL CONFIRM THE FOLLOWING SPECIAL CONDITION: THERE IS AN AGREEMENT BETWEEN THE RECEIVING BANK (WHICH WILL BE THE HEAD OFFICE OF WACOVIA OR CITIBANK) AND THE INVESTOR BANK IN KOREA THAT THE INVESTOR BANK WILL NOT MOVE ANY OF THE FUNDS DURING THE TRADING TIME PERIOD WHICH IN EFFECT WILL BLOCK ANY MOVEMENT OF THE FUNDS

 

 

-          CONFIRMATION OF ACCOUNTS FOR PROFIT

-          TRADING CONTRACT BETWEEN TRADING GROUP AND INVESTMENT GROUP

 

 

-          INVESTOR BANK SENDS RECEIVING BANK MT103/FIELD 23

-          PURSUANT TO THIS, TRADING WILL COMMENCE

-          INVESTOR MUST NOMINATE THE BANK ACCOUNT FOR RECEIVING PROFIT

-          PROFIT WILL BE ALLOCATED WEEKLY