Author:
Quince (Good Day)
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Date Posted: 05:09:03 07/23/11 Sat
In reply to:
GNMS
's message, "US$ Provider Available - Need EURO Providers" on 04:40:50 07/11/08 Fri
1. USD available, need EURO /One contract MT103
MT799 or KTT USD 1.25% closed. Euro 1.25% open.
2. USD available, ING Bank, Brussels only. Need Euro L2L.
USD 1.25% closed. Euro 1.25% open.
3. USD available, need EURO (Two contracts MT103 & L2L)
MT799 etc. USD 1.25% closed. Euro 1.25% open.
4. EURO available, need USD, 2-contracts MT103/L2L/NO-MT799 Only ATV acceptable. USD1.25% open. Euro1.25% closed.
5. EURO available, need EURO (One contract MT103) MT799
USD 1.25% (Mandate 0.83 open) 0.42 closed.
Euro 1.25% closed.
6. USD C2C, or MT103
USD Provider seeking Euros cash notes against USD cash. Here is a C2C transaction: Location: Spain, Monte Carlo, Austria or Lichenstein, Holland, Malaysia, Hongkong, Brussels, Budapest.
(Euro shows first, USD moves first to the Euro bank or security house after inspection) Notarized MFPA must be in place prior to principals meeting in Euro Bank.
7. C2C - EURO in Zurich but C2C only and need POF prior.
C2C PROCEDURE:
Tranche can start with 1M – 10 M Euro and continue with bigger amounts.
1. Meeting in Euro provider's bank or security house
2. Notarized MFPA must be in place prior to Bank meeting
3. We can see 1 M – 10 M Euro cash notes for the first transaction.
4. USD provider's team will verify the notes
5. The USD notes + 15% will be moved to Euro provider's 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
Regards: hrs24s@aol.com
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