Re: We have real and capable USDP -- Discounted Currencies buying and selling

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Subject: Re: We have real and capable USDP

Author:
Cornelius Gerald

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Date Posted: 06:04:08 12/22/06 Fri
In reply to: Currexpert 's message, "We have real and capable USDP" on 09:57:01 11/20/06 Mon

Dear Sir,

USD Provider are really hard to find. Are you 100% sure that he can perform. I have Euro no problem. Please contact me...

>Any USDP-EURP should have a FED ID number.
>
>Commn split:
>
>Gross 15 Net 10 Seller side closed
>Buyer side 2.5 split as 1/3 to Buyer mandate
> 1/3 to seller mandate
> 1/6 to Euro Fcailitatos
> 1/6 to USD Fcailitatos
>
>The following docs have to be submitted to the USDP
>lawyers, upfront:
>
>1) Euro-Pv sends the signed and sealed Contract along
>with a Color Passport details on the Last page.(All
>MFPA's to be agreed upon and signed off by Euro-Pv)
>
>2) Euro-Pv sends the CIS (Client information Sheet
>sealed and Signed)
>
>3) Euro-PV also sends the FED-ID.
>
>4) Euro-Pv also sends the Incorporation documents.
>
>5) The USD provider will move funds into the Bank of
>the Euro-Pv in a US bank (The Bank can choose any of
>its branch in USA for completing the deal).
>
>The Attorneys for the USD provider after scrutinizing
>the documents will make a call to the Legal Mandate of
>the Euro-Pv and then the whole transaction is put thru
>within 72 hours. The USDP's signed docs will be sent
>directly to the EURP.
>
>Please make sure the following procedure is followed
>through. If not, we cannot do it.
>
>Since some times the EURO-Pv say they cannot provide
>the FED ID or the incorporation papers of the company.
>In that case, USD side lawyers say that they cannot do
>the deal.
>
>Since the USD providers doesn't want waste of time
>negotiating theses documents with Legal mandates of
>the EURO-PV; they want all papers work sent to them as
>a package and they will close the deal within 72 hours
>if all paperwork is in order.
>
>Furthermore, the transactions must take place in the
>US. Therefore, the EURO provider moves the funds to a
>bank in the USA. Then, the USD provider will work in
>that designated bank. Please note, the USD provider
>will not work with banks outside the USA.

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Replies:

Subject	Author	Date
Re: We have real and capable USDP	Lucas Gracida	16:11:07 02/21/07 Wed