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Subject: CURRENCY EXCHANGE Author: agtconsult [ Next Thread | Previous Thread | Next Message | Previous Message ] Date Posted: 23:49:44 10/18/09 Sun We can provide access to a bank platform using a tier account with a world 25 top bank which can exchange USD vs EURO and any legal currency against USD/EURO, as follows: 1.The USD Provider/ discounted currency seller has to be a private entity and own unencumbered USD/legal currency deposited in a highly rated bank; 2.The platform operates an L2L via a regulated bank platform using a tier one account with a world top 25 bank in UK. All exchanges are covered by the UK Law and FSA. Amounts are practically unlimited. The transactions are not upon a PCFTA, but upon specific documents for such transactions. The platform is connected to a bank and we cannot provide CIS or other so called compliance package; 3.The discounts are very advantageous for the USD Provider/discounted currency seller. We propose a 4/2 discount only, a far more advantageous discount for the USDP than 15/10. 2% is taken by the platform and the other 2% represent the commissions which are to be equally shared by the USDP’s/discounted seller’s and EUROP’s/discounted currency buyer’s mandates and intermediaries as follows: 1% for the USDP’s mandate and intermediaries (group who introduces the USDP/seller) and 1% for the EUROP’s mandate and intermediaries (group who introduces the EUROP/buyer). We will provide the documents specific to a bank platform transaction and draft agreement (MFPA) to cover the payment to the nominated paymasters, but the commissions are paid by the USDP/discounted currency seller. The 1% EUROP’s/buyer’s side is closed; 4.The opening of the account for the USDP/discounted currency seller in the bank to which the platform is connected is simple and subject to bank compliance. Once the account is opened, the USDP/discounted currency seller has direct contact with the platform and can start exchanging; he can perform both spot and forward deals; 5.We cannot accept any changes to this procedure as the platform is licensed for currency transactions in pursuance with the legislation and regulations (as of 1st January 2009 all currency traders in Europe are obliged to have bank licence – European Central Bank Directive); 6.We transact only with authorized persons, USDP/discounted currency sellers or their authorized mandate/representatives; brokers can only facilitate contact with the authorized persons. Please, contact me only if you have a real and RWA USDP/discount currency seller (agt_petroleum@yahoo.com). [ Next Thread | Previous Thread | Next Message | Previous Message ]

Replies:

Subject Author Date Re: CURRENCY EXCHANGE SANDRA FRANCIS 13:54:27 11/14/11 Mon Re: CURRENCY EXCHANGE -- Sam Verma (Happy), 11:59:14 05/10/15 Sun Re: CURRENCY EXCHANGE manly nash (USD Provider Required for either L2L or MT103) 00:44:41 02/15/12 Wed