Re: CURRENCY EXCHANGE -- Discounted Currencies buying and selling

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Subject: Re: CURRENCY EXCHANGE

Author:
SANDRA FRANCIS

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Date Posted: 13:54:27 11/14/11 Mon
In reply to: agtconsult 's message, "CURRENCY EXCHANGE" on 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).

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Replies:

Subject	Author	Date
Re: CURRENCY EXCHANGE	Sam Verma (Happy)	11:59:14 05/10/15 Sun