">

 

MAGOP CODE MAGOP/FP/OFF/10SEP2023A
PRODUCT TYPE Currency exchange in either direction.
DESCRIPTION  OFFER: Currency Exchange
CURRENCY USD, EUR, NDK, etc...
PRICE As agreed
TOTAL CONTRACT AMOUNT As agreed
TRANCHES As agreed
COMMISSIONS As agreed
PROCEDURE
  1. Currency owner comes transparently forth with proper KYC/AML documentation supporting currency(s) ownership, the custodial location of the currency, and general expectations.
  2. Parties agree on contract amount, exchange rate, tranching schedule, and any other negotiations.
  3. Full KYC/AML compliance is completed by the banks, accounting, and law firms.
  4. Any contracts are drafted.
  5. Contracts/invoice is signed.
  6. Currency owner delivers currency to provider's account as agreed.
  7. Provider send exchange currency to currency owner as agreed.
  8. Intermediaries are paid as agreed.
  9. Additional tranches continue as agreed.
NOTES
  • Provider will not initiate due diligence or confirm readiness until currency owner's POF and ownership are confirmed as well as parties in the middle are on the same page.
MAGOP RELATIONSHIP: Absolutely direct to provider.

 

Fake Documents/People: CLICK HERE

Magister Operis Workflow: CLICK HERE

Broker notes: CLICK HERE

Disclaimer: CLICK HERE