Minimum: 500 M
1) Client submits RWA+ CIS + PASSPORT with MT799 verbiage (we'll provide our sample).
2) Provider conducts legal compliance and financial check [bank to bank on the MT799]
3) Provider Countersigns RWA + IMFPA [becomes a binding agreement]
4) Client delivers MT799 to Provider’s designated Bank Account.
5) Provider’s Bank verifies and authenticates the MT799.
6) Provider’s Banks Swifts SBLC MT760 within 3-7 banking days.
7) Client’s Bank verifies and authenticates the MT760, and releases payment via MT-103 to Provider’s Bank designated bank account(s).
8) Provider’s Bank confirms and verifies MT103, and releases intermediary’s fees as per IMFPA.
9) File closed.
Note: Seller will NOT send MT199/799 first.
Prices and Procedures Subject To Change
Limited To Supply On Hand
Contact Us For The Most Current Information
We are connected direct to top Banks/Sellers/Titleholder/Trade Desks of Financial Instruments and Monetization Programs. We have programs to match buyers needs, pricing, duration. We work with Top 25 Banks, and Tier 1 Trade Desks globally.We work with buyers with good past performance record and in good standing. NO Brokers Chains. Send Buyers CIS and Request for the Type of Instrument Wanted, Pricing, Spot or Contract. Financial Transaction Facilitators:erichogi@yahoo.com Skype: ehomkt61
0021650911740
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