[ Post a Response | OffshoreBankingIndex.Com - Discussion Forum ]
Posted by Agtconsult
on 21/3/2009, 6:54:13
We buy discounted currencies (USD, JPY, NKD, RMB, and any authorized and legal currency). The only method accepted is L to L via a regulated bank platform; the discounted currency moves first.
No so called Compliance Documents or POF are provided upfront (it is illegal for unauthorized persons to request and circulate confidential data) 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 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.
Message Thread:
« Back to thread