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Posted by Constantin
on 1/7/2009, 2:02:59, in reply to "Re: USD Provider Requested"
Due to the large number of scammers and fraudsters in the currency market at present, my EUROP transacts only L to L via a regulated bank platform using a tier account with his bank, RBS, a world top 25 bank. As RBS is under government control at present USDP has to pass compliance. If accepted, please let me know your position (principal, authorized mandate, intermediary) and details at: agt_petroleum@yahoo.com. My EUROP's authorized mandate will transact only with the USDP or his authorized mandate, not with so called facilitators or other unauthorized intermediaries.
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: Need a 50b Euros TO USD have end buyer waiting
: a cc call schelduled tomm at noon.
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: 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.
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: What can I do for you?
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