IP IP Provider Available

Dear company  


PROCEEDURE & TERMS:
A. * SENDER MUST PROVIDE COMPLETE DOA.
B. * RECEIVER SIGN AND STAMP AND RESUBMIT TO LODGE INTO BANK BOTH SIDES.
C. * SENDER PROVIDE MT199.
D. SENDER REQUEST FOR CIS OF THE RECIVER.
E. * RECEIVER SIDE SUBMIT IT AND COLLECT THE DOA ALONG WITH CIS OF THE SENDER.
F. * RECEIVER & SENDER BOTH AFTER CONFRANCE READY FOR THE PROCESS.
G. * SENDER UPLOAD THE FUNDS AND PROVIDE THE SCREENS.
H. * RECEIVER TRACK IT AND SUBMIT THE TRACKED FUNDS REPORT TO THE SENDER
I. * UPON FUNDS LOCATED WE SIGN THE NCNDA/IMFPA/PGL AND SUBMIT TO THE SENDER.
J. * SENDER AFTER VERIFIES PROVIDE THE FINAL CODE AND DOWNLOAD THE FUNDS AND DISTRIBUTE AS PER
THE PGL.
FOR FAST COORDINATION E-MAIL US






 Video  IP IP
https://vk.com/video-26387916_456239040

or  other deal   PPP     https://vk.com/doc135330139_607971707?hash=32c1f87e393c5dcbea&dl=7686348073a4981bd5

https://vk.com/doc135330139_607971707?hash=32c1f87e393c5dcbea&dl=7686348073a4981bd5

CCP Chinese Communist Party
https://vk.com/doc135330139_608124117?hash=a1bbb8a222b59b500d&dl=bef54d1f8fa840e86a

CCP Chinese Communist Party

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Eur Provider Available  

1/ contarct will be signed

2/ USD must send first MT  799 EUR will send MT 799 back

3/ USD move fisrt  15/10  or better  , USD with discount  , Discounted money move fisrt  

4/ EUR provider is not TOP 25 bank ,
СORRESPONDENT BANK DEUTSCHE BANK TRUST COMPANY AMERICAS
ADDRESS NEW YORK, USA

5/ last sign contact with BNP Baribas  

.  TRANSACTION PROCEDURES:

3-1) EURO PROVIDER, (OR THEIR AUTHORIZED REPRESENTATIVE), ACCEPTS, INITIALS, SIGNS, SEALS AND RETURNS THIS PRIVATE FOREIGN CURRENCY EXCHANGE AGREE-MENT, (PFCEA), ALONG WITH THE IMFPA AND ADDITIONAL REQUIRED DOCUMENTS TO THE USD PROVIDER, (OR THEIR AUTHORIZED REPRESENTATIVE).

3-2) UPON RECEIVING A SUCCESSFUL “EURO PRINCIPAL DUE DILIGENCE” REPORT, THE USD PROVIDER FULLY COMPLETES, INITIALS, SIGNS, SEALS AND RETURNS THIS PRI-VATE FOREIGN CURRENCY EXCHANGE AGREEMENT, (PFCEA), TO THE EURO PROVIDER IN “PDF” FORMAT, (HARD COPIES TO BE SENT BY COURIER IF REQUIRED).

3-3) THE USD P BANKER CONTACT THE EURO P BANKER AND BOTH’S BANKERS ARRANGE THE PROCEDURE.

3-4) THIS AGREEMENT ALONG WITH THE IMFPA IS THEN LODGED WITH EACH PARTY’S BANK.

3-5) THE USD PRINCIPAL’S BANK TRANSFERS USD, VIA MT103 CONDITIONAL SWIFT, TO THE EURO PRINCIPAL’S BANK COORDINATES THE FIRST TRANCHE OF $49,500,000.00, (FORTY NINE MILLION FIVE HUNDRED THOUSAND USD).

3-6) UPON VERIFICATION, THE EURO PRINCIPAL’S CLOSING BANK SHALL THEN SEND, ON THE SAME BANKING DAY AS ABOVE, VIA SWIFT MT103 UNCONDITIONALLY, THE EURO EQUIVALENT OF THE USD PROVIDER’S MT103 CONDITIONAL SWIFT, LESS THE “15% DISCOUNT” TO THE USD PRINCIPAL’S BANK COORDINATES THEREBY CAUSING RE-LEASE OF THE USD PROVIDER’S MT103 CONDITIONAL SWIFT.

3-7) SUBSEQUENT TRANCHES ARE TO BE CONDUCTED AS PER PROCEDURE STEPS 3-6, (IN ACCORDANCE WITH THE TRANCHE SCHEDULE ~ SEE ANNEX “B”), AND 3-7 UNTIL THE USD IS EXHAUSTED OR THE AMOUNT OF THIS AGREEMENT IS COMPLETED.

BANKING COORDINATES OF EURO PRINCIPAL AND USD PRINCIPAL AS PER ANNEX “A”