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Top Luxury Group – Hot tip

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Top Luxury Group – Hot tip

Hello guys, hope you’re doing well. A few days ago I received a hot tip from a Russian Investor. He told me about the company Top Luxury Group which opened its doors on 20th April 2017. The company deals with cryptocurrency trading.

 

Video presentation

Here is a short video presentation

About the company

The domain has been registered on the 12th April 2017. The registrant info is protected.
top luxury group whois
The company seems to be from Russia since some parts of the website are not translated from Russian to English.

Testimonials

They have even some testimonials on their website.

top luxury group testimonials

Support Chat

And also there is a support chat on the website.

top luxury group support chat

Money Laundering Policy

Additionally, they have a money laundering policy.

Money laundering and terrorism financing have been named Top Luxury Group’s principal tasks which are widely supported by international organisation-providers of consulting and financial services. Canada like may other countries have passed legislation for prevention of money laundering and financing terrorism. This law together with other elements of the industry regulatory framework and rules is a cornerstone of the obligations under the prevention of money laundering and funding terrorism policies for Canadian companies and determine penalties for non-compliance. These requirements are mandatory for our business cover our activities internationally. Our company may also use local policies and procedures developed under the local laws and regulations and affirmed by the governmental instructions of a particular jurisdiction in question.

Principles and Policy

Top Luxury Group may not be responsible for compliance and control of the following policies on:

  • Prevention of financing terrorism and money laundering;
  • Sanctions;
  • Anti-corruption;

These principles have been developed by the company to comply with legal and regulatory requirements in Canada as well as other local jurisdictions.

1. Policy on Prevention of Money Laundering (PML)

The PML policy of our company is aimed at compliance with duties and obligations imposed by laws, provisions, rules, financial and trading industry guidelines of Canada. Including adequate measures of risk control and prevention in case the company may be used for committing financial crimes.The PML policy sets up minimum standards which must be observed by the company and included:

  • Appointment of an officer in charge of review of factual attempts to conduct money laundering using Top Luxury Group
  • Company officers in charge of such reviews have good experience and are responsible for the company’s compliance with the related laws, rules and regulations;
  • Establishing and maintaining an approach for risk assessment and management of potential money laundering and financing terrorism;
  • Establishing and maintaining of due diligence for sufficient prevention, identification and review of the Know Your Client (KYC) software, including enhanced checks on customers who represent a higher risk;
  • Establishing and maintaining procedures and systems for constant customer monitoring;
  • Protocols for reporting suspicious activity;
  • Maintaining and keeping proper records and documents;
  • Training and communication to all involved employees;
  • Submitting relevant information and reports to the senior management of Top Luxury Group.

2. Policy on Sanctions

Top Luxury Group’s sanction policy is aimed at effective compliance with all relevant sanction laws concerning each jurisdiction where it is applicable.

Top Luxury Group must check sanction lists of the United Nations, European Union, HM Treasury and the US Office of Foreign Assets Control (OFAC) applicable to each jurisdiction in question where the company operates unless local legislation prohibits it. All employees go through the sanction policy training sessions at least once a year. Top Luxury Group employees whose work is closely related to high risks must be going through advanced training courses at least every three months. Non-compliance with this policy may result in disciplinary action taken including dismissal.

3. Anti-corruption policy

Top Luxury Group has the zero-tolerance policy for bribery and corruption. The company understands how bribery and corruption negatively impact the society wherever this takes place. Facts of corruption and bribery may jeopardise laws, democratic processes and fundamental human rights as well as have a bearing on the country as such by influencing free trade and competition. Corruption is often connected to organised crime, money laundering and, in some cases, financing of terrorism. Therefore, facts of corruption may lower the level and effectiveness of investments and subsidies, especially in financially unstable countries.

Top Luxury Group strives to apply high standards of fairness to all business relations consistently. We abide the laws of Canada and the USA in a joint effort to fight corruption abroad. These efforts have an extra-territorial effect and cover the whole world, while we also confirm our full compliance with local laws on bribery in the relevant jurisdictions.

Investment Opportunities

top luxury group investment opportunities

There are 8 investment plans

Kingston

  • Min. deposit: $50
  • Max. deposit: $250
  • Term: 6 cycles
  • Daily income: 3%
  • Total income: 18%
  • Capitalization: Absent

Edmonton

  • Min. deposit: $1.001
  • Max. deposit: $5.000
  • Term: 25 cycles
  • Daily income: 3.5%
  • Total income: 87.5%
  • Capitalization: Absent

Vancouver

  • Min. deposit: $251
  • Max. deposit: $1.000
  • Term: 30 cycles
  • Daily income: 4.2%
  • Total income: 126%
  • Capitalization: Absent

Quebec

  • Min. deposit: $5.001
  • Max. deposit: $10.000
  • Term: 35 cycles
  • Daily income: 5%
  • Total income: 175%
  • Capitalization: Absent

Richmond

  • Min. deposit: $10.001
  • Max. deposit: $20.000
  • Term: 20 cycles
  • Daily income: 5.5%
  • Total income: 110%
  • Capitalization: Absent

Ottawa

  • Min. deposit: $20.001
  • Max. deposit: $40.000
  • Term: 25 cycles
  • Daily income: 3% – 12%
  • Total income: 75% – 300%
  • Capitalization: Absent

Ontario

  • Min. deposit: $100.001
  • Max. deposit: $500.000
  • Term: 20 cycles
  • Daily income: 7.8%
  • Total income: 156%
  • Capitalization: Is included

Montreal

  • Min. deposit: $40.001
  • Max. deposit: $100.000
  • Term: 35 cycles
  • Daily income: 5.5%
  • Total income: 192.5% – 245%
  • Capitalization: Absent

  • 1 cycle = 1 business day
  • “Capitalization: Absent” means that your deposit is excluded in the calculations, e.g. in plan Kingston you’ll get 18% total return + your deposit back at the end= 118%

Deposits and Payouts

advcash perfect money Payeer bitcoin

  • Payouts of the return manually within 48h
  • Payouts of the deposit manually within 72h
  • No charges for payment
  • If you want to pay off your deposit prematurely, a fee of 72% will apply
  • Minimum payment: $ 1

Referral program

top luxury group referral program

top luxury group referral program2

The referral program contains 9 levels.

If you can develop all nine tiers, your income may reach up to 15.4% in the principal amount invested by the partners in your referral structure.

You will receive…

  • 7% for Tier 1 partner investments,
  • 2.5% for Tier 2 investments and
  • 1.8% for level 3.
  • At level 4, you will receive 1.2%,
  • 1% at Tier 5 and
  • 0.9% at Tier 6.
  • For Tier 7 partner, you will get 0.6%,
  • 0.3% for Tier 8 and
  • 0.9% for Tier 9 investments.

Conclusion

This program sounds very interesting. Since it is in the growth phase the risk is acceptable at the moment. So I invested $100. I will keep you up to date about the progress.

top luxury group deposit

How much have you invested? Share your screenshot in the comments below.

I hope that you have enjoyed the article. If you have any questions feel free to comment or send me an email.

Monitor

top luxury group logo* Yield: 3% - 7,8% daily
* Min/Max: $50/ $500.000
* Referral: 7% - 2,5% - 1,8% - 1,2% - 1% - 0,9% - 0,6% - 0,3% - 0,1%
* Withdrawal: Manual

Paying

* My investment: $100
* Payout ratio: 269.60% In Profit
* Last Payout: 14.07.2017
* Added: 05.07.2017

* Lifetime: 92 days
* Monitored: 16 days

Payments:  advcash perfect money bitcoin Payeer 

Security  SSL

RAW WHOIS DATA
Domain Name: topluxury.group
Registry Domain ID: a1a2646954a647889be7da9f62b18ab1-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2017-04-17T12:32:59Z
Creation Date: 2017-04-12T06:26:20Z
Registry Expiry Date: 2018-04-12T06:26:20Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: a230e2f1862a41c9a50cc342bac8a2bc-DONUTS
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code: 
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext: 
Registrant Fax: +51.17057182
Registrant Fax Ext: 
Registrant Email: email@whoisguard.com
Registry Admin ID: a4c02b09056b471abaaa78b808d6d5bf-DONUTS
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code: 
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext: 
Admin Fax: +51.17057182
Admin Fax Ext: 
Admin Email: email@whoisguard.com
Registry Tech ID: b30120dee5a74ae9a26b53fb680f1dab-DONUTS
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code: 
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext: 
Tech Fax: +51.17057182
Tech Fax Ext: 
Tech Email: email@whoisguard.com
Name Server: tom.ns.cloudflare.com
Name Server: demi.ns.cloudflare.com
DNSSEC: unsigned

Updates

10.07.2017 – New Company Video

 

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About The Author
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CashGeek
Hi, I'm CashGeek. I'm an successful investor since 4 years. My goal is that you become a successful investor, too. Start with my Getting Started Guide.