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 |
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Currency owner comes transparently forth with comprehensive details of what currency(s) is owned, the custodial location of the currency, and general expectations.
-
Parties agree on contract amount, tranching schedule, and any other negotiations.
-
Any contracts are drafted.
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Contracts/invoice is signed.
-
Currency owner delivers currency to provider's account as agreed.
-
Provider send exchange currency to currency owner as agreed.
-
Intermediaries are paid as agreed.
-
Additional tranches continue as agreed.
|
NOTES |
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Provider's exchange account is in one of the largest financial institutions in the United States.
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Provider has offices in the U.S., London, and Tokyo.
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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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