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

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

Author:
ravi (USD-EURO)

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Date Posted: 09:18:37 11/02/15 Mon
In reply to: GNMS 's message, "US$ Provider Available - Need EURO Providers" on 04:40:50 07/11/08 Fri

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 thetransaction.
>(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 Split2.5% 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	muthu Kumar	15:45:54 10/20/18 Sat