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Posted by agtconsult on 19/2/2009, 9:21:28
We buy discounted currencies (USD, JPY, NKD, RMB, and any authorized and legal currency). Preferred method is L to L (Ledger to Ledger) or UNCONDITIONAL MT 103 (most major banks do not accept Conditional MT 103 in currency transactions); the discounted currency moves first.
No so called Compliance Documents (Packages) or POF are provided upfront (it is illegal for unauthorized persons to request and circulate such sensitive documents) and we need direct contact for the Buyer’s authorized mandate/signatory to the Seller or their authorized mandate/representative.
The Buyer’s side is closed. Exceptionally only, we can include in the Buyer’s side the person/group who can connect our Buyer’s authorized mandate to the Seller/Seller’s authorized mandate/representative.
We do not transact with so called facilitators or other unauthorized intermediaries, but only with the authorized entities – the Seller/Seller’s authorized mandate/representative. We will also need a list of the persons involved and their positions to prepare the FPA and negotiate it with the Buyer who pays the commissions.
If our procedure and requirements are accepted, please contact me at: agt_petroleum@yahoo.com for details. We will be pleased to receive offers from authorized persons (Sellers, mandates, brokers direct to the authorized persons), not from chains of intermediaries who never know if there is a currency provider at their end. Thank you.
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