Re: US$ Provider Available - Need Genuine EURO Providers -- USD EURO CURRENCY EXCHANGE

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Subject: Re: US$ Provider Available - Need Genuine EURO Providers

Author:
ipeleng

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Date Posted: 01:29:30 07/10/14 Thu
In reply to: khalaf Ghalem 's message, "Re: US$ Provider Available - Need Genuine EURO Providers" on 20:47:46 03/04/11 Fri

>
>SUMMARY OF BUYER’S CONDITIONS:
>The following is a Summary by the USDP for the
>transaction to move forward
>The USDP requires in advance that:
>
>Facilitator) and you will be an SELLER’s side.
>THE USD PROVIDER IS WILLING TO MEET FACE-TO-FACE WITH
>THE BUYER TO CONDUCT THE TRANSACTION. HE WILL OPEN AN
>ACCOUNT AT THE EURO PROVIDER’S BANK AND COMPLETE THE
>TRANSACTION. USDP prefers L2L OR FACE-TO-FACE, a
>private transaction. The contract The Total Size of
>the contract is 50B with Rolls and Extensions and up
>to 500B at 20/10 or 20/15. That means that: BONUS:
>GROSS 20% USD; NET 10% TO THE EURO PRINCIPAL: Buyer’s
>side (50%) and Seller’s side (50%). That’s 2.5% on the
>Buyer’s Side (USDP) and 2.5% on the Seller’s Side
>(USDP). The bank takes 5%. Here is how he explains
>that it will work: Per each $100 USD the Euro Provider
>shall pay the equivalent value in EUROS of $85 USD on
>the day of each tranche. BONUS: GROSS 15% USD; NET 10%
>TO THE EURO PRINCIPAL.
>The NDNC/IMFPA and EUROP contract should be completed
>and signed in advance by the EUROP, Mandate and all
>the Intermediaries and just give him a copy. In other
>words, you first have to fill out your sections of the
>NDNC/IMFPA and EUROP contract. Then, send it to us to
>complete. After we complete it, we will send it to you
>to seal and locked before we present it to the USDP.
>Since the EUROP is the one who pays all the
>commissions, the USD PROVIDER does not see any reason
>for fill out the contract. The real contract will be
>signed face-to-face TTM, at the bank between the EUROP
>and the USDP. Therefore, the USDP does not need to
>sign the contract in advance until he meets TTM with
>the Seller at his bank for the transaction. MEETING
>TTM IS OK. BUT WHY NOT SIGNING IN ADVANCE, WHICH SEALS
>A COMMITMENT, AS CIS AND BANKING INFO WILL BE PROVIDED
>UPFRONT FROM EUROP. HOW DOES EUROP KNOW THAT HE OR HIS
>COMPANY IS COMMITED? HOW WILL EUROP KNOW WHO HE IS?
>

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Replies:

Subject	Author	Date
Re: US$ Provider Available - Need Genuine EURO Providers	Rob	22:06:34 03/30/18 Fri