| Bid |
Type |
Language / Subject |
| 0 | Sell | We offer for sale Swiss Financial Trust Company with Banking Function
We offer for sale Swiss Financial Trust Company with Banking Function
As preliminary information, offered trust entity is 80 years... ... listed on the GDAX and STX should you ever decide to go pubic. Compliance officer is also with trust to assist with all compliance needs of your business. ...
Posted on: 2022-09-14 from Poland - Mazowieckie
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| 0 | Sell | Blco (Bonny Light Crude Oil) Cif Europe With. Just Pof
... Seller shall issue SPA. 2. Both parties sign and seal contract including banking coordinates
3 Within 24 hours, Buyer’s bank shall send issue Proof o... EUROPE CIF POF PROCEDURE (No Swift Instrument required – Acct officer to Acct officer) 1. Seller shall issue SPA. 2. Both parties sign and se...
Posted on: 2016-03-09 from Ghana - Greater Accra
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| 0 | Sell | BG/SBLC - Lease & Purchase
...e to lease & Buy BG/SBLC at 6+2 & 40+2
Procedure 1: After DOA sign, Buyer bank officer send email POF/BCL to Seller Bank
Procedure 2: Lessee/Buyer send ... ...lease & Buy BG/SBLC at 6+2 & 40+2
Procedure 1: After DOA sign, Buyer bank officer send email POF/BCL to Seller Bank
Procedure 2: Lessee/Buyer send POF/BCL ...
Posted on: 2018-03-02 from UK - South East of England
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| 0 | Sell | HK heritage trade program
Minimum investment 10B –Max 550T
Hong Kong top banks only
Trade platform historically trades 100% per week. Contract option:... ...ear-sheet that funds can be moved in and out of client bank account. Bank Officer must be available to communicate with the trade platform. Please no long ...
Posted on: 2015-11-27 from US - MaryLand
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| 0 | Sell | Seasoned Euro MTN
...Euro S MTN with Rolls and Extensions: Seasoned Medium Term Notes
Issuing Bank: HSBC London/Various
Face Value: 500M Euro -1 B euro
Terms: 4 years to 1... ...uire the Buyers Passport and full name, phone, full bank/desk details bank officer name, phone, email details, Corp Resolution, or the Head of Fixed I
Posted on: 2016-09-20 from US - Texas
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| 0 | Sell | Gold Bullion, Hallmarked, Gld Complaint, Lbma Approved Facility
...arked, 5 Yrs Or Less, Lbma Approved Facility. Private Sale Not Stored In A Bank And Bank Has No Aurthority Over The Bullion. Procedures Include Bullion Of... ...nk And Bank Has No Aurthority Over The Bullion. Procedures Include Bullion Officer To Bullion Officer. Gold Bullion Can Be Purchased In; Dubai, Discount 7/5,...
Posted on: 2015-11-02 from US - Florida
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| 0 | Sell | Icumsa 45 Sugar 800/1200
...or an
Irrevocable Corporate Purchase
Order (ICPO) with BCL ISSUED
BY BANK officer endorsement
ICPO soft probe + BCL (NO
BCL = NO DEAL) 2) The s... ...
Irrevocable Corporate Purchase
Order (ICPO) with BCL ISSUED
BY BANK officer endorsement
ICPO soft probe + BCL (NO
BCL = NO DEAL) 2) The seller is...
Posted on: 2015-06-03 from US - California
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| 0 | Sell | Ordinary Portland Cement
...of an ICPO (irrevocable company purchase order) which must include buyers’ bank details.
1. Enquiry must be on buyers’ letterhead. 2. Specification o... ...details which must be an international AAA bank. 8. Contact details of an officer of the chosen bank to allow a soft probe to be carried out. 9. Enquiry (I...
Posted on: 2015-11-11 from US - Michigan
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| 0 | Sell | Gold Bullion & Diamonds For Sale.
...ger quantity buyer pleases to purchase at. Unlimited quantity available. Bank to bank procedures - Bullion Officer to Bullion Officer transactions. We... ...hase at. Unlimited quantity available. Bank to bank procedures - Bullion Officer to Bullion Officer transactions. We have diamonds for sale. Contact me w...
Posted on: 2016-07-11 from Australia - Victoria
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| 0 | Sell | Trade Program
...ntake officer of a very lucrative Trade program. They accept both cash and Bank Instruments. If you have cash or own a Bank instrument please contact me... I am direct to the intake officer of a very lucrative Trade program. They accept both cash and Bank Instrume...
Posted on: 2014-10-07 from US - Texas
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| 0 | Sell | PPP 25M MTN Managed Buy-Sell
...k]. After compliance, Trader travels to meet the
client at the client's bank to
verify his credentials with the
bank officer (vice-versa) and
com... ...
client at the client's bank to
verify his credentials with the
bank officer (vice-versa) and
completes set-up and
procedures right then and
ther...
Posted on: 2013-07-14 from US - Arizona
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| 0 | Sell | No Swift, No Block Bullet!
...ram manager: This is a 5 week Bullet Program, $10m and up, Cash-Only (no bank
instruments). No block, no
movement of funds or SWIFT
required! Fed... ...
instruments). No block, no
movement of funds or SWIFT
required! Fed Officer will go to
Client’s bank for set-up; full
disclosure given by U.S. bas...
Posted on: 2012-07-24 from US - North Carolina
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| 0 | Sell | PPP: 1M Min. 10-Day Bullet, Admn Hold
...Minimum - 10 Day Bullet Program Is Re-Opening
$1M and up, Cash-Only (no bank instruments). Admn Hold/Internal Block... no movement of funds or SWIFT re... ...Guaranteed by Trader's bank. Returns only disclosed on call between Intake Officer and Client. Client to fill out N/S Letter first prior to scheduling call; ...
Posted on: 2012-10-01 from US - Arizona
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| 0 | Sell | D2, D6, JP54
...NS AND SENDS A COPY
TO SELLER MANDATE AND
LODGES A COPY WITH HIS OWN
BANK. III. UPON RECEIPT OF SIGNED
SPA, ONLY IF THE BANK IS A TOP
25 BANK,... ...PON RECEIPT OF SIGNED
SPA, ONLY IF THE BANK IS A TOP
25 BANK, THE BANK OFFICER OF
THE BUYER SENDS TO SELLER’S
BANK VIA SWIFT, A FORMAL RWA
STIPULAT...
Posted on: 2012-12-10 from US - California
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| 0 | Sell | Currency Exchange new offer
...SERVICE IF REQUIRED). 2. PFCEA & IFPA ARE LODGED
WITH THEIR RESPECTIVE BANKS
AFTER SIGNING. 3. AT A SPECIFIED TIME, THE USD
PROVIDER BANK OFFICE... ...E BANKS
AFTER SIGNING. 3. AT A SPECIFIED TIME, THE USD
PROVIDER BANK OFFICER SENDS
SWIFT MT 799 MESSAGE TO EURO
PROVIDER BANK OFFICER, ACCORDINGLY...
Posted on: 2011-07-05 from Spain - Madrid
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| 0 | Sell | German Gold Mark Bonds
I have 15 German Gold Mark Bonds that are under BANK Officer SKR, thay are all pre 1933. they are FORSALE OR TO BE placed in a ... I have 15 German Gold Mark Bonds that are under BANK Officer SKR, thay are all pre 1933. they are FORSALE OR TO BE placed in a trade pl...
Posted on: 2012-04-25 from US - Nevada
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| 0 | Sell | ICUMSA 45 BRAZILIAN SUGAR
.... ª NOTE: A PROFORMA INVOICE CAN BE ISSUED IN LIEU OF HARD COPIES, IF THE BANK OFFICER APPROVES. ª SELLER AND BUYER EXCHANGE 02 HARD COPIES SIMULTANEOUS... ...NOTE: A PROFORMA INVOICE CAN BE ISSUED IN LIEU OF HARD COPIES, IF THE BANK OFFICER APPROVES. ª SELLER AND BUYER EXCHANGE 02 HARD COPIES SIMULTANEOUSLY BY CO...
Posted on: 2012-01-28 from Italy - Lazio
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| 0 | Sell | Sell Gold Nuggets
...y Swift Wire transfer to their nominated bank account within 72hours of accepta... ...ING: WELL SECURED METAL BOXES
E. INSPECTION: 100% INSPECTED BY AUTHORIZED OFFICER FROM MINISTRY OF MINERAL, BUYER OR ...
Posted on: 2011-07-04 from China - Xinjiang
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| 0 | Sell | Au Gold Dust And Bullion Bars
....7%) 23+
4. PRICE PER KILOGRAM: $
27000.00 USD /KG
5. MODE OF PAYMENT: BANK
GUARANTEE FORMAT
ICC500/600 OR L/C
6. DELIVERY METHODS: BY AIR
CA... ...NEGOTIATION
SHOULD BE CHANNELED THROUGH
THE INTERNATIONAL MARKETTING
OFFICER OF ABOVE ENTITY. THE BUYER SHOULD BEAR THE
SOLE RESPONSIBILITY FOR
C...
Posted on: 2011-08-27 from Singapore - All
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| 0 | Sell | $100M Buy/Sell by Trader - Deep Discounted
...ISCOUNTED
PAPER....QUICK TURNAROUND
- BANK
NOTES W/CASH (100M+ = OK!!!) - BUY BA... PRIVATE
Compliance Officer has paper to
sell and flip. Buy/Sell up to 3 to
5 times daily as avail...
Posted on: 2015-11-16 from US - Arizona
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