[ Post a Response | OffshoreBankingIndex.Com - Discussion Forum ]
Posted by CARLOS CORTEZ
on 8/7/2009, 0:59:01, in reply to "Re: USD Provider Requested"
08 July 2009
Sir,
With keen interest and as the consultant of USD Provider am inviting your attention to deal your Euro currency (exchange)to my Client's capacity in USDollar 50.00-Billion presently deposited at HSBC HongKong.
Please give us your terms and conditions together your procedures to close the deal-transaction at the earliest time.
Respectfully yours,
CARLOS CORTEZ
--Previous Message--
: Need a 50b Euros TO USD have end buyer waiting
: a cc call schelduled tomm at noon.
:
: --Previous Message--
:
:
: --Previous Message--
:
:
: --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.
:
:
:
:
:
: What can I do for you?
:
:
:
Message Thread:
« Back to thread