I have just joined this forum and I have been reading the posts and have found many of them interesting.
My group, works various providers in the US and in Europe who run different platforms working with a variety of procedures.
Our programmes start at 10m USD and blocking / trading mechanism will really depend on where your funds are situated, we have options for PING, internal block, bank to bank block or mt 760. These procedures also depend on which party we choose, this will depend on your specific requirements and your particular situation.
We also have options to travel to the trading bank to meet the trader prior to signing contracts, this all happens after successful compliancy. Either way, whether you travel or not, after compliancy a call is set up with the trade manager to discuss procedure.
We work mainly with cash, but on larger amounts will work with instruments. My main priority is to always work in a way that the client feels that the funds are secure at all times.
As you are aware, programmes are forever changing so please email with specific requirements and I will respond with the most appropriate options available at that time. We have different platforms offering weekly, monthly and for larger transactions even daily payout.
My group does not do a JV with the client or request any form of POA. After initial submission of documents your communication is with the trade group. If you want a quick response within 48 hrs whether the client will be able to enter trade depending on situation or requirements please drop me an email outlining the situation.
For a professional, simple and fast service, please feel free to email me at: firstname.lastname@example.org