[ Post a Response | OffshoreBankingIndex.Com - Discussion Forum ]
Posted by Fred on 18/5/2009, 16:09:18, in reply to "USD Provider Requested"
Hi there,
Just to make things clear, you are expecting the provider to send USD before having received the EUR?
Cheers,
Fred.
--Previous Message--
: We need a real and performing USD Provider for
: a USD vs EURO transaction, USD moves first.
: 1. We prefer private sellers (companies,
: private investors) and professional offers
: issued by professionals rather than brokers
: who know nothing about the mechanics of
: currency trading and have never closed a
: currency transaction.
: 2. We are not interested in parties
: requesting so called Compliance Documents or
: POF upfront as such requests are issued by
: brokers.
: 3. We firmly require direct contact between
: our EUROP's authorized mandate with the USDP
: or his authorized mandate/representative. We
: are not interested in trading with so called
: facilitators or chains of brokers. After the
: necessary contacts are arranged any
: facilitator or intermediary has to step
: aside and let the authorized persons to
: negotiate the discounts, bonus, etc. and
: arrange the transaction.
: 4. If the seller’s side is taken by the
: seller we will need to know the reasons and
: who is included in the seller’s side as
: there are a lot of facilitators who pretend
: that they are mandates and want to be
: included in the buyer’s side.
: 5. Chains of brokers are not accepted.
: We invite real sellers, mandates and serious
: brokers to contact us with serious and
: complete offers including discounts, bonus
: sale, proposed contract amount, proposed
: commission structure, method, procedure,
: etc.
:
:
:
Message Thread:
« Back to thread