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SABAKU CAPITALINVESTMENT GROUP

The Tier One Trading Programs

Strictly by invitation.

These programmes, which are by invitation only, can be accessed through SCIG. We cannot guarantee access, but if you follow the advice and information below, your chance of being invited is much higher.
Request the CIS for Trading Platforms

How to approach a Tier One platform

Are you truly Ready, Willing and Able?

Platforms receive dozens of submissions every day, and most are declined because the capital provider insists on doing things their own way. Tier One platforms must follow banking rules and financial regulation, so the right attitude and the right documents decide everything.

  • Ready

    Your documents are your introduction. Present them exactly as the templates are handed to you, complete and coherent.

  • Willing

    Follow the platform’s procedure, not your own. Be cooperative, disclose everything and act like a partner the platform can work with.

  • Able

    Your funds must be clean, clear and owned in full by you or your company, and proven as such.

“Think of it as a party where the guests all participate in established trade programmes. They took the correct approach and followed the platform’s instructions. To be invited, you must ‘dress up’ with the right documents and the right manner. Trying to barge in means certain rejection.”
How SCIG explains the Tier One etiquette

The process

Four doors to access.

Select each step to see what is required.

Step 1

Request for an invitation

The client first provides the requested documentation. This is the “Request for an Invitation”, considered by the platform’s Program Director.

The documents have a set layout on purpose. Only by using the templates exactly as they are handed to you will you have the chance to enter a due diligence process.

  • Client Information Sheet (CIS) for Trading Platforms, and passport of the account holder / signatory
  • Board Resolution (if a corporation) and Authorisation to Verify (ATV)
  • Current bank statement, BCL / RWA letter and latest tear sheet (no older than 5 days)
  • Letter of Non-Solicitation
  • A detailed history of how the funds presented as proof of funds were earned
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London · Worldwide

Think you are ready, willing and able?

Ask for the Client Information Sheet for Trading Platforms and we will explain the next steps.

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