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Subject: US$ Provider Available - Need EURO Providers


Author:
GNMS (** No BCL or POF required!!)
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Date Posted: 04:40:50 07/11/08 Fri

We are directly associated with a Co-Mandate representing a Group of very reliable USD providers. They accept transaction methods: MT103, MT760, L2L & Bluescreen.

The following documents are required by the USD provider from EURO provider to ensure the EURO provider is extremely serious in doing the transaction.

(1) EURO Contract (for MT103, MT760, L2L or Bluescreen)
(2) Client Information Sheet
(3) History of Funds
(4) Board Resolution
(5) Origin of Funds
(6) Copy of Passport

** No BCL or POF required!!

PROCEDURE:

Step #1: Send NCNDA to be signed by everyone involved in the deal and returned to us.

Step#2: Send filled & completed Contract of EURO provider as our USD providers are reluctant to look at Blank Contracts. The above listed documents (1) to (6) to be sent along with Contract.

Step#3: Once the Euro Contractís Terms, Conditions & Procedures has been accepted, the USD provider will send a FCO to be signed by EURO provider and returned to the USD pv.

Step#4: Once the FCO is signed & returned, the USD provider will contact the EURO provider directly to discuss the tranching amount, date and other important aspects.

THE ABOVE PROCEDURE IS NOT NEGOTIABLE. WE DO NOT ACCEPT ANY ALTERNATIVE PROCEDURES OF EURO PROVIDERS.

Commission Split

2.5% EURO Side commission distributed as follows:

0.8375% Euro Mandate (open)
0.4125% Euro Intermediaries (open)
0.8375% USD Facilitator (closed)
0.4125% USD Intermediaries (closed)

If you are searching for a very reliable and efficient USD provider to execute your currencies exchange transactions, we invite you to accomplish your deals with us.

Wishing you all the best!

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Replies:
Subject Author Date
Re: US$ Provider Available - Need EURO Providerseliza21:03:58 10/29/08 Wed
Re: US$ Provider Available - Need EURO ProvidersSHINJI TSUZAKI11:21:17 12/10/08 Wed
Re: US$ Provider Available - Need EURO ProvidersJ.S.Kim (close cooperation)05:55:11 12/27/08 Sat
Re: US$ Provider Available - Need EURO ProvidersAgtconsult01:04:04 03/14/09 Sat
Re: US$ Provider Available - Need EURO ProvidersPETER (NO POF)08:22:54 08/01/10 Sun
Re: US$ Provider Available - Need EURO ProvidersCharmaine Moodley07:37:22 04/02/11 Sat
RM provider available= need us$ providershogi hari21:16:49 07/11/11 Mon
US$ & EURO Provider Available various Exchangne Protocol - Need USD & EURO ProvidersQuince (Good Day)05:09:03 07/23/11 Sat
Re: US$ Provider Available - Need EURO Providersmohammed (mr)13:29:06 08/23/11 Tue
Need US ProviderLouis Ellman10:29:18 12/20/11 Tue
Re: US$ Provider Available - Need EURO ProvidersJosep10:00:26 12/23/11 Fri
Re: US$ Provider Available - Need EURO Providersbabbar international (euro vs usd)04:03:35 03/09/12 Fri
gold sellerfrank (i sell gold bar and dust)05:48:49 03/09/12 Fri
Re: US$ Provider Available - Need EURO Providerscharles Keel05:31:23 04/06/12 Fri
Re: US$ Provider Available - Need EURO Providersfinanciar2all (financiar2all)12:46:29 05/04/12 Fri
Re: US$ Provider Available - Need EURO ProvidersPhebe20:58:29 07/16/12 Mon
US$ Provider Need for EURORavanabhavasa06:29:34 09/13/12 Thu
Re: US$ Provider Available - Need EURO Providersnils (EURO PROVIDER)22:00:44 11/19/12 Mon
Re: US$ Provider Available - Need EURO ProvidersValery from the Invest-Ecobank (may be)07:09:54 04/11/13 Thu
Re: US$ Provider Available - Need EURO ProvidersMotraco00:33:43 05/09/13 Thu
Fresh Cut BG / SBLC, MTN Specifically for LeaseCemal Gezersoy13:00:00 05/09/13 Thu
Re: Need EURO/USD ProvidersADESINA ABIOLA10:21:45 09/16/13 Mon
Re: US$ Provider Available - Need EURO ProvidersNaveed Khan04:17:35 12/16/13 Mon
Re: EURO Provider Available - Need USD ProvidersHO02:46:44 07/06/14 Sun


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