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  • India India  
  • Quantity Required: 1000000000 Box
  • Annual Purchase Volume: 1000000000 Box
  • Last Updated:
    Posted on: 19 Jul 2020

  • Buying Frequency: Daily
  • Payment Terms: T/T, L/C, D/A, D/P, Western Union, PayPal, Other

RFQ Details


Our client is a Trader of AU/AG/Ruby/Diamond has been in Africa with Gold Miners and Need currency exchange CASH to CASH. In
-I am the paymaster from Euro Provider and need to be paymaster in common for both, hence need surrender declaration from both bank and paymaster from USD provider
- Tranche can start with 1M-10 M Euro and continue with bigger amounts.
1. Meeting in Euro provider's bank or security house
2. Notarized MFPA must be in place prior to Bank meeting
3. We can see 1 M-10 M Euro cash notes for the first transaction.
4. USD provider's team will verify the notes
5. The USD notes + 15% will be moved to Euro provider's bank or security house some hours later.
6. Next tranche can be up to 25 M every banking day.
7. Discount 15 /, 10 net
8. 2, 5%: 1, 25% for USD intermediary people is closed.

They can continue swift to swift after the third tranche, the details can be discussed between the two providers after the first transaction.

The Euro P send invitation to USD to visit Euro P bank,
they have TTM in Bank and exchange information,
The USD the transfers USD from Security warehouse and
deposits into Euro P bank for the exchange.

Two key elements the MFPA must be in place prior to meeting
and an invitation for the USD to visit the Euro P bank is needed. If any questions do not hesitate to inquire

Anurag Tiwari