Heritage Funds
Trade Counselors has a proprietary system in place, that as we know of is the only one in market existence that will allow trading of Heritage Funds.
In essence what we have the ability to do is to take a Heritage Account and have it put on the books of a different bank or institution, allowing us to issue a security or trade instrument, which we then can monetize and place into trade.
The process is simple, but requires full cooperation from our clients. To meet requirements, clients at the very basic level must be able to have a current bank letter issued confirming the account.
In almost all cases, we will also need a letter blocking the funds to a specific account at our discretion.
The clients are not required to send a SWIFT confirmation.
It is favourable to have the bank officer that signed the letter available for email confirmations.
Due to complexity of these transactions, clients will be under much scrutiny. If it is determined that the accounts are fraudulent or doctored in anyway, we are mandated to report the issues to the country of jurisdiction.