MAGOP CODE MAGOP/FP/OFF/04JUN2016A
PRODUCT TYPE Currency exchange in either direction.
DESCRIPTION  OFFER: Currency Exchange
CURRENCY USD, EUR, NDK, etc...
PRICE

Current Market Exchange Rate

PLUS  1% Bank Charge

PLUS  5% to this Provider/Exchanger

TOTAL CONTRACT AMOUNT As agreed
TRANCHES As agreed
COMMISSIONS As agreed
PROCEDURE
  1. Currency owner comes transparently forth with comprehensive details of what currency(s) is owned, the custodial location of the currency, and general expectations.
  2. Parties agree on contract amount, tranching schedule, and any other negotiations.
  3. Any contracts are drafted.
  4. Contracts/invoice is signed.
  5. Currency owner delivers currency to provider's account as agreed.
  6. Provider send exchange currency to currency owner as agreed.
  7. Intermediaries are paid as agreed.
  8. Additional tranches continue as agreed.
NOTES
  • Provider's exchange account is in one of the largest financial institutions in the United States.
  • Provider has offices in the U.S., London, and Tokyo.
  • 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.

 

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