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READY DOA EURO PROVIDER NEEDS USD PROVIDER FOR CASH TO CASH 3 TRILL

  • Sourcing Country:IndiaIndia
  • Required Quantity: Ask From Buyer
  • Posted Date:19 Dec 2024
  • Expiry Date:21 Jan 2025
  • Buyer Name: Anurag
  • Usage:
    Ask From Buyer
  • Buying Frequency: One Time
  • Approx Order Value:
    Ask From Buyer
  • Quotations Received: 13 Quotes
  • FOB Price:
    Ask From Buyer
  • Time Left: 18 Days
  • Shipping Terms:
    Ask From Buyer
  • Payment Terms: T/T, LC, D/P, PayPal, Western Union
  • Preferred Supplier Country:ChinaChina

RFQ Description

Our client is a Trader of AU/AG/Ruby/Diamond has been in Africa with Gold Miners and Need currency exchange CASH to CASH. In-I am the paymaster from Euro Provider and need to be paymaster in common for both, hence need surrender declaration from both bank and paymaster from USD provider - Tranche can start with 1M-10 M Euro and continue with bigger amounts. 1. Meeting in Euro providers bank or security house 2. Notarized MFPA must be in place prior to Bank meeting3. We can see 1 M-10 M Euro cash notes for the first transaction. 4. USD providers team will verify the notes 5. The USD notes + 15% will be moved to Euro providers bank or security house some hours later. 6. Next tranche can be up to 25 M every banking day. 7. Discount 15 /, 10 net 8. 2, 5%: 1, 25% for USD intermediary people is closed. They can continue swift to swift after the third tranche, the details can be discussed between the two providers after the first transaction. The Euro P send invitation to USD to visit Euro P bank, they have TTM in Bank and exchange information, The USD the transfers USD from Security warehouse and deposits into Euro P bank for the exchange. Two key elements the MFPA must be in place prior to meeting and an invitation for the USD to visit the Euro P bank is needed. If any questions do not hesitate to inquire Anurag Tiwari services, business, currency, c2c, l2l, b2b, spp, s2s, ebics, mt103 BANK INSTRUMENT

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