US$ Provider Available - Need EURO Providers -- USD EURO CURRENCY EXCHANGE

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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 Contract’s 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 Providers eliza 21:03:58 10/29/08 Wed

Re: US$ Provider Available - Need EURO Providers -- eliza (k), 21:05:07 10/29/08 Wed

Re: US$ Provider Available - Need EURO Providers -- Fischer, 11:09:26 12/15/08 Mon

We are EURO Provide's -- Richard, 08:13:05 07/22/11 Fri

Re: We are EURO Provide's -- Muhammad Anwar., 03:51:23 09/16/11 Fri
Re: We are EURO Provide's -- babbar (euro vs usd), 03:16:29 03/14/12 Wed
Re: We are EURO Provide's -- GA, 02:20:13 11/15/17 Wed

Re: We are EURO Provide's -- Wayne Rolle, 12:39:33 05/30/18 Wed

Re: US$ Provider Available - Need EURO Providers -- Dr.h.c. Jens-Peter Thüm, 03:44:23 08/05/16 Fri

Re: US$ Provider Available - Need Genuine EURO Providers -- khalaf Ghalem, 20:47:46 03/04/11 Fri

Re: US$ Provider Available - Need Genuine EURO Providers -- Patan, 06:42:57 06/13/11 Mon

Re: US$ Provider Available - Need Genuine EURO Providers -- Ashrafullah Harooni, 04:33:13 11/28/11 Mon
we need usdp geniune provider urgently...pof of mt199 from our end, -- micheal akor, 18:41:22 05/21/12 Mon
Re: US$ Provider Available - Need Genuine EURO Providers -- Rob Levin, 21:54:30 03/30/18 Fri

Re: US$ Provider Available - Need Genuine EURO Providers -- Satish, 10:29:35 08/23/11 Tue

Re: US$ Provider Available - Need Genuine EURO Providers -- james, 06:48:57 04/19/12 Thu

Re: US$ Provider Available - Need Genuine EURO Providers -- Sachit Anand, 03:41:42 05/05/12 Sat
Re: US$ Provider Available - Need Genuine EURO Providers -- Len Weiss, 12:46:12 06/14/12 Thu

Re: US$ Provider Available - Need Genuine EURO Providers -- David (Dominguez), 17:53:42 04/01/15 Wed
Re: USD & EURO Providers Available! -- Doug Stamps (Stamps), 20:55:34 05/27/19 Mon

Re: US$ Provider Available - Need Genuine EURO Providers -- krishna (we have real EURO PROVIDER), 11:44:30 02/06/12 Mon

Re: US$ Provider Available - Need Genuine EURO Providers -- cippalippa (onky onky), 11:13:52 03/17/12 Sat

Re: Genuine USD Provider Urgently Needed at 15/10 -- manly nash (USD Provider for L2L or MT103), 01:21:51 02/15/12 Wed

Re: Genuine USD Provider Urgently Needed at 15/10 -- gl (we need Euro-P), 04:37:02 03/20/12 Tue

Re: Genuine USD Provider Urgently Needed at 15/10 -- moh (happy), 17:25:15 07/15/12 Sun

We have USD L2L in LGT bank Lichtenstein or Singapore -- Ajad, 13:06:45 04/24/12 Tue
Re: Genuine USD Provider Urgently Needed at 15/10 -- Myles, 07:05:01 05/23/12 Wed

Re: Genuine USD Provider Urgently Needed at 15/10 -- Anita Kaur (Direct euro provider), 10:34:04 11/03/12 Sat

Re: Genuine USD Provider Urgently Needed at 15/10 -- bharath (happy), 23:41:22 07/24/12 Tue
Re: Genuine USD Provider Urgently Needed at 15/10 -- Eric nathan, 04:42:19 09/09/12 Sun

Re: Genuine USD Provider Urgently Needed at 15/10 -- Hamzescu (Usd-provider Mandat), 18:53:05 06/03/13 Mon

Re: US$ Provider Available - Need Genuine EURO Providers -- Nick (gontaserb), 03:04:06 01/21/14 Tue

Bank Instrument Offer -- Joseph Mark, 14:42:44 03/28/17 Tue
Re: US$ Provider Available - Need Genuine EURO Providers -- Rob, 21:56:48 03/30/18 Fri

Re: US$ Provider Available - Need Genuine EURO Providers -- ipeleng, 01:29:30 07/10/14 Thu
Re: US$ Provider Available - Need Genuine EURO Providers -- Rob, 22:06:34 03/30/18 Fri

Re: US$ Provider Available - Need EURO Providers -- babbar (euro vs usd), 03:15:12 03/14/12 Wed
Re: US$ Provider Available - Need EURO Providers -- vladimir, 08:58:36 11/24/15 Tue

Re: US$ Provider Available - Need EURO Providers -- Olu, 13:13:19 01/05/16 Tue

Re: US$ Provider Available - Need EURO Providers -- Suresh rendanathan (serious), 03:51:40 06/03/17 Sat

Re: US$ Provider Available - Need EURO Providers -- Zara Wyss, 10:15:55 01/17/18 Wed

Re: US$ Provider Available - Need EURO Providers SHINJI TSUZAKI 11:21:17 12/10/08 Wed

Re: US$ Provider Available - Need EURO Providers -- Peter Fischer, 11:12:17 12/15/08 Mon
Re: US$ Provider Available - Need EURO Providers -- Antonio Nahum, 08:35:55 02/04/09 Wed

Re: US$ Provider Available - Need EURO Providers -- Aleksandra, 00:32:18 02/12/18 Mon

Re: US$ Provider Available - Need EURO Providers -- Rafael Tamayo, 08:38:54 02/17/09 Tue

Re: US$ Provider Available - Need EURO Providers J.S.Kim (close cooperation) 05:55:11 12/27/08 Sat

Re: US$ Provider Available - Need EURO Providers -- Carlos Onwuka Kalu (we need USD-P contract), 09:03:29 08/14/11 Sun

Re: US$ Provider Available - Need EURO Providers Agtconsult 01:04:04 03/14/09 Sat

Re: US$ Provider Available - Need EURO Providers -- Liz (skype is mrspro1), 03:33:35 09/10/11 Sat

Re: US$ Provider Available - Need EURO Providers -- Muhammad Anwar., 01:02:05 09/16/11 Fri

Re: US$ Provider Available - Need EURO Providers -- kadiri, 14:40:23 11/29/11 Tue

Re: US$ Provider Available - Need EURO Providers -- Millicent Rob (I have clients for Bluescreen.), 05:08:53 09/26/11 Mon

Re: US$ Provider Available - Need EURO Providers -- mohammed (urgent needed), 15:31:38 11/30/11 Wed

Re: US$ Provider Available - Need EURO Providers -- Roman Viorel (C2L AND L2L), 08:31:59 01/30/12 Mon
Re: US$ Provider Available - Need EURO Providers -- alvin, 18:52:03 02/22/12 Wed

Re: US$ Provider Available - Need EURO Providers -- Edward Ebenezer, 08:16:12 04/27/12 Fri

Re: US$ Provider Available - Need EURO Providers PETER (NO POF) 08:22:54 08/01/10 Sun

Re: US$ Provider Available - Need EURO Providers -- Bob Myles (Have EuroP availabe 500B), 01:35:10 06/10/11 Fri

Re: US$ Provider Available - Need EURO Providers -- Muhammad Anwar. (Happy.), 07:20:18 10/15/11 Sat

Re: US$ Provider Available - Need EURO Providers -- Vladimir (help), 05:47:00 04/11/16 Mon

Re: US$ Provider Available - Need EURO Providers Charmaine Moodley 07:37:22 04/02/11 Sat

RM provider available= need us$ provider shogi hari 21:16:49 07/11/11 Mon

Re: RM provider available= need us$ provider -- shogi hari, 21:18:00 07/11/11 Mon
Re: RM provider available= need us$ provider -- ADZHAR MOKHTAR, 02:35:50 07/24/11 Sun

Re: RM provider available= need us$ provider -- ADZHAR MOKHTAR, 02:38:23 07/24/11 Sun
Re: RM provider available= need us$ provider -- Salrich, 19:15:40 05/15/12 Tue

Re: RM provider available= need us$ provider -- Sam, 07:58:34 06/19/12 Tue
Re: RM provider available= need us$ provider -- ABDUL RAZAK OTHMAN, 23:23:52 08/26/13 Mon

Re: RM provider available= need us$ provider -- M.AZRIN, 08:32:12 01/01/13 Tue

Re: RM provider available= need us$ provider -- sham, 04:14:07 06/15/13 Sat

Re: RM provider available= need us$ provider -- abdul razak othman, 23:27:24 08/26/13 Mon

US$ & EURO Provider Available various Exchangne Protocol - Need USD & EURO Providers Quince (Good Day) 05:09:03 07/23/11 Sat

Re: US$ & EURO Provider Available various Exchangne Protocol - Need USD & EURO Providers -- john iwu, 05:15:58 10/18/11 Tue

Re: US$ & EURO Provider Available various Exchangne Protocol - Need USD & EURO Providers -- john iwu, 05:17:54 10/18/11 Tue
Re: US$ & EURO Provider Available various Exchangne Protocol - Need USD & EURO Providers -- Olatunji Awofeso (Mr), 21:42:33 12/24/15 Thu

I need mt103 one way swift urgently -- NELLY (I need mt103 one way), 01:00:36 06/14/12 Thu

MT103 ONE WAY. -- Beneth Uche. (SERIOUS RECEIVERS ONLY), 00:53:48 09/04/13 Wed

Re: MT103 ONE WAY. -- Al, 03:52:49 04/11/14 Fri
Re: MT103 ONE WAY. -- Emmanuel Samson, 03:36:33 05/24/14 Sat

Re: MT103 ONE WAY. -- meidine (meid), 01:58:16 01/13/15 Tue

Bank instrument offer -- Joseph Mark, 08:08:20 07/11/16 Mon
Re: I need mt103 one way swift urgently -- calif, 14:47:11 09/01/18 Sat
Bank instrument offer -- Joseph Mark, 14:11:07 04/08/19 Mon

Re: US$ Provider Available - Need EURO Providers mohammed (mr) 13:29:06 08/23/11 Tue

Need US Provider Louis Ellman 10:29:18 12/20/11 Tue

Re: US$ Provider Available - Need EURO Providers Josep 10:00:26 12/23/11 Fri

Re: US$ Provider Available - Need EURO Providers -- bill h.mcneal (EURO & USD Ptroviders), 06:47:15 09/29/12 Sat

Re: US$ Provider Available - Need EURO Providers -- Sekaran (Sebastain), 09:46:49 08/26/13 Mon
BG/SBLC for Lease -- Sekaran Sebastian, 06:06:30 09/04/13 Wed

BG/SBLC for Lease -- Gheorghe (Ursu), 19:05:50 09/10/18 Mon
BG/SBLC for Lease -- Gheorghe (Ursu), 15:29:41 09/20/18 Thu

Lease BG SBLC & MTN & 100% Protected -- Mr. Ashkar Arakkal, 17:20:38 02/24/15 Tue

Re: Lease BG SBLC & MTN & 100% Protected -- Mr. Ashkar Arakkal, 18:49:52 03/20/15 Fri
Lease BG SBLC & MTN & 100% Protected -- Mr. Sirazuddin Shaik, 06:34:16 11/23/15 Mon
Re: Lease BG SBLC & MTN & 100% Protected -- Haider Kinkhabwala, 10:09:19 03/28/17 Tue

Re: US$ Provider Available - Need EURO Providers -- Nico (need Dinars -Venez Bolivars), 05:05:07 07/23/17 Sun
Re: US$ Provider Available - Need EURO Providers -- Martin (Steffens), 00:00:05 08/21/18 Tue

Re: US$ Provider Available - Need EURO Providers -- Abdullah (Mayouf), 12:55:58 03/18/14 Tue
Re: US$ Provider Available - Need EURO Providers -- GILDAS (CHARPENTIER), 08:17:13 03/28/14 Fri
Re: US$ Provider Available - Need EURO Providers -- Nikolai (joy), 09:23:03 12/30/14 Tue
Re: Nigeria Naira Provider Available - Need US Dollars Providers -- Olusola Ogunbode (Need US Dollar Provider), 13:56:58 09/08/16 Thu

Re: US$ Provider Available - Need EURO Providers babbar international (euro vs usd) 04:03:35 03/09/12 Fri

Re: US$ Provider Available - Need EURO Providers -- BABBARGROUP@YAHOO.IN (LEASING OF MTN /BG/SBLC), 04:06:53 03/09/12 Fri

Re: US$ Provider Available - Need EURO Providers -- BABBAR INTERNATIONAL (HSBC BG/SBLC/TERM FIX DEPOSIT), 04:10:43 03/09/12 Fri

Re: US$ Provider Available - Need EURO Providers -- babbargroup@yahoo.in (HSBC FDR-SBLC/BG), 04:12:46 03/09/12 Fri

Re: US$ Provider Available - Need EURO Providers -- ameer (ameer), 23:22:15 08/06/12 Mon

Re: US$ Provider Available - Need EURO Providers -- Steve Johnson, 07:41:34 11/21/12 Wed
BG / SBLC, MTN -- Sakchai Chakratok, 13:04:06 11/16/15 Mon
BG,SBLC,LC,DLC and Bank Draft -- Ann Holt (Fresh Cut BG, SBLC ,LC.DLC.), 02:57:30 03/16/19 Sat

Re: US$ Provider Available - Need EURO Providers -- Klaas T.K. Bogopa (Greatful), 11:49:05 07/11/12 Wed
Fresh Cut BG SBLC LC and MTN which are specifically for lease -- Cemal Gezersoy, 09:09:51 02/18/13 Mon

Re: Fresh Cut BG SBLC LC and MTN which are specifically for lease -- Sekaran Sebastian, 09:05:23 10/06/14 Mon

gold seller frank (i sell gold bar and dust) 05:48:49 03/09/12 Fri

Re: US$ Provider Available - Need EURO Providers charles Keel 05:31:23 04/06/12 Fri

Re: US$ Provider Available - Need EURO Providers -- KIERAN FINLAY, 05:51:17 10/19/18 Fri

Re: US$ Provider Available - Need EURO Providers financiar2all (financiar2all) 12:46:29 05/04/12 Fri

Re: US$ Provider Available - Need EURO Providers Phebe 20:58:29 07/16/12 Mon

US$ Provider Need for EURO Ravanabhavasa 06:29:34 09/13/12 Thu

Re: US$ Provider Need for EURO -- Ronald (Gounder), 09:24:41 01/26/17 Thu

Re: US$ Provider Available - Need EURO Providers nils (EURO PROVIDER) 22:00:44 11/19/12 Mon

Re: US$ Provider Available - Need EURO Providers Valery from the Invest-Ecobank (may be) 07:09:54 04/11/13 Thu

Re: US$ Provider Available - Need EURO Providers -- Tanvir Munshi (USD PROVIDER NEEDED), 03:35:26 06/29/13 Sat

Re: US$ Provider Available - Need EURO Providers Motraco 00:33:43 05/09/13 Thu

Fresh Cut BG / SBLC, MTN Specifically for Lease Cemal Gezersoy 13:00:00 05/09/13 Thu

Re: Fresh Cut BG / SBLC, MTN Specifically for Lease -- Tanvir Munshi (Send Procedures), 03:32:45 06/29/13 Sat
Fresh Cut BG / SBLC, MTN Specifically for Lease -- Maxie Saviel, 07:03:17 09/02/13 Mon
Re: Fresh Cut BG / SBLC, MTN Specifically for Lease -- Sekaran Sebastian, 08:34:13 09/30/14 Tue

Re: Need EURO/USD Providers ADESINA ABIOLA 10:21:45 09/16/13 Mon

Re: US$ Provider Available - Need EURO Providers Naveed Khan 04:17:35 12/16/13 Mon

Re: EURO Provider Available - Need USD Providers HO 02:46:44 07/06/14 Sun

Re: EURO Provider Available - Need USD Providers -- HO, 02:48:24 07/06/14 Sun

HSBC FDR/CDR. MD (LOOKING TO BUY HSBC FDR.) 10:16:42 02/21/15 Sat

Re: HSBC FRESH/OLD FDR,CDR. -- AJOY (Ajoy Dey), 09:39:28 08/07/15 Fri

Re: HSBC FRESH/OLD FDR,CDR. -- Karamchand (HSBC FDR 100 Cr & 200 Cr), 11:41:53 05/23/16 Mon

Re: HSBC FDR/CDR. -- ravi (cdr/fdr/mum), 09:09:01 11/02/15 Mon
Re: HSBC FDR/CDR. -- PULKIT (Gupta), 03:25:10 11/21/15 Sat
Re: HSBC FDR/CDR. -- fd CDR rr 2chnl RR any (A), 07:47:58 07/13/17 Thu

Re: US$ Provider Available - Need EURO Providers ravi (USD-EURO) 09:18:37 11/02/15 Mon

Re: US$ Provider Available - Need EURO Providers -- muthu Kumar, 15:45:54 10/20/18 Sat

Re: US$ Provider Available - Need EURO Providers Rob 22:04:05 03/30/18 Fri

USD provider's offer -- Teimuraz (Shanidze), 01:48:46 06/03/18 Sun

Bank instrument offer Joseph Mark 07:32:26 10/25/18 Thu