we LOOK the Provider B2B

we LOOK the Provider B2B

Posted in the Banking Forum

igorka

Chisinau, Moldova

#1 Jan 5, 2011
PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT
US DOLLAR ($ USD) FOR EURO (€ EUR)
Bank-To-Bank SWIFT MT103
This private foreign exchange transaction agreement
USD MOVES FIRST WITH SWIFT MT103
Per each $100 USD the Euro Principal shall pay the equivalent value in EUROS of $85 USD on the day of each tranche
----------
RATE OF EXCHANGE: LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.
BONUS: GROSS 15% USD; NET 10% TO THE EURO PRINCIPAL
CONSULTANCY FEES: TOTAL OF 5% ALLOWED TO BE SPLIT ON BASIS
USD PROVIDER SIDE: 2.50% TO USD-P’S SIDE, TO BE PAID BY EURO PRINCIPAL
EURO PROVIDER SIDE: 2.50% TO USD-P’S SIDE, TO BE PAID BY EURO PRINCIPAL
FEE TRANSACTION MODE: FROM EURO-P’S BANK UNCONDITIONALLY TO PAYMASTERS.
------
3. TRANSACTION PROCEDURES:
3.1 PARTIES, DIRECTLY OR THROUGH THEIR AUTHORISED MANDATED REPRESENTATIVE WOULD ACCEPT, SIGN, SEAL AND RETURN THIS CURRENCY EXCHANGE AGREEMENT ALONG WTH THE FPA BY FAX OR EMAIL IN PDF-FORMAT (HARD COPIES TO BE SENT BY COURIER SERVICE IF REQUIRED).
3.2. THIS AGREEMENT ALONG WITH THE FPA IS TO BE LODGED WITH THE EACH PARTY’S BANK-
3.3. AT A SPECIFIED TIME , THE USD SELLER’S BANK OFFICER SENDS SWIFT MESSAGE TO EURO BUYER’S BANK OFFICER, ACCORDINGLY:
THIS IS A SAMPLE AND IS USED BY SOME UK BANKS – HOWEVER EACH BANK HAS THERE OWN VERSION
QUOTE: VIA SWIFT MESSAGE WIRE
Security Code:_________
SWIFT MESSAGE MT199/799 (PRE-ADVISE)
Transaction Code :
Security Code :
USD Providers Code :
EURO Providers Code :
Account Name :
Account Number :
“WE,–---- CORPORATE BANKING,CONFIRM UNDER FULL BANKING RESPONSIBILITY THAT OUR CLIENT,_________ IS READY TO SEND USD 49.5 MILLION TO YOUR CLIENT,_________PLEASE CONFIRM THAT YOUR CLIENT,_________ IS READY TO RECEIVE THE QUANTITY OF USD 49.5 MILLION, AND TO REFUND IN EUROS, LESS DISCOUNT, AS STATED IN THE PFCEA WITH THE TRANSACTION CODE:_________ USD PROVIDER’S CODE:_________ AND EURO PROVIDER’S CODE:_________
Please include the security code assigned by __________ in text of SWIFT MT103 for each transfer. It is necessary to say that without this security code, no transfer can be done".
UNQUOTE
QUOTE: VIA REPLY SWIFT MESSAGE WIRE
SWIFT MESSAGE MT199/799 (RE-ADVISE)
UPON RECEIPT THE ABOVE SWIFT MT 799 MESSAGE THE EURO-P BANK OFFICER SHALL REPLY VIA SWIFT TO USD-P BANK:
Transaction Code :
Security Code :
USD Providers Code :
EURO Providers Code :
Bank Name :
Bank Number :
Bank Address :
Branch Number :
Account Name :
Account Number :
IBAN Code :
SWIFT/BIC :
Bank Officer :
" Yes, our bank _________, confirms under full bank responsibility that our client __________ is ready to receive the quantity of USD 49.500.000,00 (FORTY NINE AND HALF MILLION United States of America Dollars), and prepared to refund the counter-value in EUROS, less discount, AS STATED IN THE PFCTA WITH THE TRANSACTION CODE:_________ USD PROVIDER’S CODE:_________ AND EURO PROVIDER’S CODE:_________
Please include the security code assigned by __________ in text of SWIFT MT103 for each transfer. It is necessary to say that without this security code, no transfer can be done".
3.4 THE USD-P BANK SHALL THEN SEND VIA SWIFT MT103/23 (CONDITIONALLY) THE USD TO EURO-P BANK IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN THIS AGREEMENT
3.5. UPON VERIFICATION, THE EURO-P BANK SHALL THEN SEND VIA SWIFT MT103 (UNCONDITIONALLY) THE EURO TO THE USD-P BANK IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN THIS AGREEMENT.
3.6. FURTHER TRANCHES ARE TO BE CONTINUED AS PER THE ABOVE PROCEDURE UNTIL THE USD IS EXHAUSTED OR THE AMOUNT OF AGREEMENT IS COMPLETED.
igorka

Chisinau, Moldova

#3 Jan 5, 2011
Do you have provider for this procedure?
Am have USD and Euro (both) provider, Onli this procedure

(procedure)

L2L

LEDGER-TO-LEDGER TRANSACTION

This private foreign exchange transaction agreement and the
USD MOVES FIRST WITH SWIFT MT103
Per each $100 USD the Euro Principal shall pay the equivalent value in EUROS of $85 USD on the day of each tranche

USD DOLLAR MOVES FIRST WITH LEDGER TO LEDGER IN USD PROVIDER’S CREDIT SUISSE BANK ACCOUNT

TRANSACTION PROCEDURES:
.
3.1 THE USD-P AND EUR-P, AND THEIR AUTHORIZED MANDATE REPRESENTATIVE WOULD ACCEPT, SIGN, SEAL AND RETURN BY FAX OR E-MAIL, PRIVATE CURRENCY AGREEMENT, WITH THE PAY ORDER-FEE AGREEMENT AND ALL REQUIRED DOCUMENTS [HARD COPIES TO BE SENT BY COURIER SERVICE] WILL BE LODGED WITH THEIR
RESPECTIVE BANKS

3.2 AFTER CONTRACT IS SIGNED AND APPROVED, THE EUROP WILL ASSIST THE USDP TO OPEN AN ACCOUNT IN THE EUROP BANK FOR THE LEDGER TO LEDGER SYSTEM PROCEDURE TO BE PROCESSED AND THIS CONTRACT WILL BE LODGED IN THE ACCOUNTS.[ THE USDP WILL SUBMIT ALL NECESSARY DOCUMENTS FOR THE ACCOUNT OPENING.

3.3 THE USDP WILL DEPOSIT THE USD INTO HIS USD ACCOUNT IN EURP’S BANK AND INFORMS THE EURP’S BANK OFFICER, WHO WILL BE THE SAME BANK OFFICER FOR THE USDP AND THE EURP, FOR THE READINESS TO TRANSFER THE USD TO EURP’S ACCOUNT BY LEDGER TO LEDGER ACCOUNT TRANSFER.

3.4 AT AGREED WINDOW TIME, THE USD-P’S WILL CONDITIONALLY TRANSFER THE USD TO THE EURP’S ACCOUNT, AS PER TRANCHE SCHEDULE AMOUNT. FIRST TRANCHE TO BE OF 49.5 MILLION DOLLARS USD, EQUAL TO 85%(EIGHTY FIVE PERCENT) OF THE USD TRANCHE AMOUNT.

3.5 THE EURP BANK OFFICER, AFTER RECEIPT OF USD, WILL VERIFY AND AUTHENTICATE THE FIRST TRANCHE OF USD RECEIVED, AND ALL FOLLOWING TRANCHES, AND AFTER VERIFICATION THE EURP WILL EXECUTE THE UNCONDITIONAL TRANSFER OF EUROS IN THE EQUIVALENT AMOUNT TO THE USD TRANCHE AMOUNT, AND THE EUROS WILL BE TRANSFERRED TO THE USD PROVIDER BANK ACCOUNT IN ACCORDANCE TO THE BANKING INSTRUCTIONS GIVEN BY THE USD PROVIDER.

3.6 IMMEDIATELY AFTER THE EUROS HAVE BEEN TRANSFERRED TO THE USDP EUR ACCOUNT, THE EURP BANK OFFICER IS HEREBY IRREVOCABLY DIRECTED TO TRANSFER, FROM THE EURP USD ACCOUNT, USD IN THE AMOUNT EQUAL TO 5% OF THE USD TRANCHE AMOUNT AND 2,5 %TO THE ACCOUNTS OF THE BENEFICIARY PAYMASTERS OF THE IRREVOCABLE FEE PROTECTION AGREEMENT, ANNEX C, AS DESIGNATED THEREIN.

RATE OF EXCHANGE SHALL BE THE OFFICIAL INTER-BANK EXCHANGE RATE, AS OF THE DAY PRIOR TO THE DATE OF EXCHANGE.

3.1 RATE OF EXCHANGE SHALL BE THE OFFICIAL INTER-BANK EXCHANGE RATE, AS OF THE DAY PRIOR TO THE DATE OF EXCHANGE.

3.2 THE PROCESS DESCRIBED IN SECTIONS 3.6 TO 3.7 SHALL BE REPEATED EACH BANKING DAY OF THE EUR-PR’S BANK UNTIL THE TOTAL USD FUNDS ARE DEPLETED, OR AS MUTUALLY AGREED BY THE PARTIES.

RATE OF EXCHANGE: LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.
BONUS: GROSS 15% USD; NET 10% TO THE EURO PRINCIPAL
CONSULTANCY FEES: TOTAL OF 5% ALLOWED TO BE SPLIT ON BASIS
USD PROVIDER SIDE: 2.50% TO USD-P’S SIDE, TO BE PAID BY EURO PRINCIPAL
EURO PROVIDER SIDE: 2.50% TO USD-P’S SIDE, TO BE PAID BY EURO PRINCIPAL

FEE TRANSACTION MODE: FROM EURO-P’S BANK UNCONDITIONALLY TO PAYMASTERS.
Ania

Italy

#4 Jan 9, 2011
Napishite,pozhalujsta, vash email,chtob svjazatsja s vami. Spasibo!
IRYNA

Astoria, NY

#7 Feb 18, 2011
u vas est realnye predlozeniya po obmenu?

Since: May 10

Riga, Latvia

#8 Feb 19, 2011
cto eto za bred? Suda po vsemu v Moldavii kto silno vipil zabrodivshego vina!:)))
BS Spotter

Bellflower, CA

#9 Feb 19, 2011
www99aa su228wbs s92s828s8w 2736^%$#@

Since: May 10

Riga, Latvia

#10 Feb 21, 2011
To BS Spotter::)))))) Are You can read it? Are You think in Moldova can do money exchanges with discount?:)))))) Some russian girl - Ania and Iryna ask him: is it real offer?:))))
JStork

Petaluma, CA

#11 Feb 21, 2011
Igor... send me currency exchange procedure to my email address:

jstork88 AT yahoo DOT com

I have a EURO-P and will take a look.

Regards.
PETER OTOOL

Miami Beach, FL

#12 Feb 21, 2011
f8*k the Russians in Brighton Beach.
Mobster thugs, sitting in coffe shops
schemen', wheelin and dealing,
Sugar cubes between their teeth....
Go back to where ever the f8*k you came from.
Tlee

Dallas, TX

#16 Dec 13, 2011
Please contact me I have a Euro provider
Tlee
[email protected]
igorka wrote:
Do you have provider for this procedure?
Am have USD and Euro (both) provider, Onli this procedure
(procedure)
L2L
LEDGER-TO-LEDGER TRANSACTION
This private foreign exchange transaction agreement and the
USD MOVES FIRST WITH SWIFT MT103
Per each $100 USD the Euro Principal shall pay the equivalent value in EUROS of $85 USD on the day of each tranche
USD DOLLAR MOVES FIRST WITH LEDGER TO LEDGER IN USD PROVIDER’S CREDIT SUISSE BANK ACCOUNT
TRANSACTION PROCEDURES:
.
3.1 THE USD-P AND EUR-P, AND THEIR AUTHORIZED MANDATE REPRESENTATIVE WOULD ACCEPT, SIGN, SEAL AND RETURN BY FAX OR E-MAIL, PRIVATE CURRENCY AGREEMENT, WITH THE PAY ORDER-FEE AGREEMENT AND ALL REQUIRED DOCUMENTS [HARD COPIES TO BE SENT BY COURIER SERVICE] WILL BE LODGED WITH THEIR
RESPECTIVE BANKS
3.2 AFTER CONTRACT IS SIGNED AND APPROVED, THE EUROP WILL ASSIST THE USDP TO OPEN AN ACCOUNT IN THE EUROP BANK FOR THE LEDGER TO LEDGER SYSTEM PROCEDURE TO BE PROCESSED AND THIS CONTRACT WILL BE LODGED IN THE ACCOUNTS.[ THE USDP WILL SUBMIT ALL NECESSARY DOCUMENTS FOR THE ACCOUNT OPENING.
3.3 THE USDP WILL DEPOSIT THE USD INTO HIS USD ACCOUNT IN EURP’S BANK AND INFORMS THE EURP’S BANK OFFICER, WHO WILL BE THE SAME BANK OFFICER FOR THE USDP AND THE EURP, FOR THE READINESS TO TRANSFER THE USD TO EURP’S ACCOUNT BY LEDGER TO LEDGER ACCOUNT TRANSFER.
3.4 AT AGREED WINDOW TIME, THE USD-P’S WILL CONDITIONALLY TRANSFER THE USD TO THE EURP’S ACCOUNT, AS PER TRANCHE SCHEDULE AMOUNT. FIRST TRANCHE TO BE OF 49.5 MILLION DOLLARS USD, EQUAL TO 85%(EIGHTY FIVE PERCENT) OF THE USD TRANCHE AMOUNT.
3.5 THE EURP BANK OFFICER, AFTER RECEIPT OF USD, WILL VERIFY AND AUTHENTICATE THE FIRST TRANCHE OF USD RECEIVED, AND ALL FOLLOWING TRANCHES, AND AFTER VERIFICATION THE EURP WILL EXECUTE THE UNCONDITIONAL TRANSFER OF EUROS IN THE EQUIVALENT AMOUNT TO THE USD TRANCHE AMOUNT, AND THE EUROS WILL BE TRANSFERRED TO THE USD PROVIDER BANK ACCOUNT IN ACCORDANCE TO THE BANKING INSTRUCTIONS GIVEN BY THE USD PROVIDER.
3.6 IMMEDIATELY AFTER THE EUROS HAVE BEEN TRANSFERRED TO THE USDP EUR ACCOUNT, THE EURP BANK OFFICER IS HEREBY IRREVOCABLY DIRECTED TO TRANSFER, FROM THE EURP USD ACCOUNT, USD IN THE AMOUNT EQUAL TO 5% OF THE USD TRANCHE AMOUNT AND 2,5 %TO THE ACCOUNTS OF THE BENEFICIARY PAYMASTERS OF THE IRREVOCABLE FEE PROTECTION AGREEMENT, ANNEX C, AS DESIGNATED THEREIN.
RATE OF EXCHANGE SHALL BE THE OFFICIAL INTER-BANK EXCHANGE RATE, AS OF THE DAY PRIOR TO THE DATE OF EXCHANGE.
3.1 RATE OF EXCHANGE SHALL BE THE OFFICIAL INTER-BANK EXCHANGE RATE, AS OF THE DAY PRIOR TO THE DATE OF EXCHANGE.
3.2 THE PROCESS DESCRIBED IN SECTIONS 3.6 TO 3.7 SHALL BE REPEATED EACH BANKING DAY OF THE EUR-PR’S BANK UNTIL THE TOTAL USD FUNDS ARE DEPLETED, OR AS MUTUALLY AGREED BY THE PARTIES.
RATE OF EXCHANGE: LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.
BONUS: GROSS 15% USD; NET 10% TO THE EURO PRINCIPAL
CONSULTANCY FEES: TOTAL OF 5% ALLOWED TO BE SPLIT ON BASIS
USD PROVIDER SIDE: 2.50% TO USD-P’S SIDE, TO BE PAID BY EURO PRINCIPAL
EURO PROVIDER SIDE: 2.50% TO USD-P’S SIDE, TO BE PAID BY EURO PRINCIPAL
FEE TRANSACTION MODE: FROM EURO-P’S BANK UNCONDITIONALLY TO PAYMASTERS.
TO IGROKA WE HAVE EURO PV

Floréal, Mauritius

#20 Jul 1, 2012
USD MOVES FIRST WITH SWIFT MT103

Per each $100 USD the Euro Principal shall pay the equivalent value in EUROS of $85 USD on the day of each tranche.
3. TRANSACTION PROCEDURES:

1) PARTIES, DIRECTLY OR THROUGH THEIR AUTHORISED MANDATED REPRESENTATIVE WOULD ACCEPT, SIGN, SEAL AND RETURN THIS CURRENCY EXCHANGE AGREEMENT ALONG WTH THE FPA BY FAX OR EMAIL IN PDF-FORMAT (HARD COPIES TO BE SENT BY COURIER SERVICE IF REQUIRED).

2) THIS AGREEMENT ALONG WITH THE FPA IS TO BE LODGED WITH EACH PARTY’S BANK.

3) THE USD BANK OFFICER CONTACTS THE EURO BANK OFFICER AND BOTH BANK OFFICERS ARRANGE THE MT103 TRANSACTION.

4) THE USD PRINCIPAL’S BANK TRANSFERS USD VIA MT103 CONDITIONAL SWIFT TO THE EURO PRINCIPAL’S CLOSING BANK COORDINATES IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN THIS AGREEMENT, WITH INSTRUCTIONS TO RELEASE THE USD OF CONDITIONAL SWIFT UPON ISSUANCE OF UNCONDITIONAL SWIFT MT103 OF EURO TO THE USD PRINCIPAL’S BANK.

5) UPON VERIFICATION, THE EURO PRINCIPAL’S CLOSING BANK SHALL THEN SEND, ON THE SAME BANKING DAY AS ABOVE, VIA SWIFT MT103 UNCONDITIONALLY THE EURO TO THE USD PRINCIPAL’S BANK ACCOUNT IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN THIS AGREEMENT.

6) FURTHER TRANCHES ARE TO BE CONTINUED AS PER THE ABOVE PROCEDURE UNTIL THE USD IS EXHAUSTED OR THE AMOUNT OF AGREEMENT IS COMPLETED.

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

The Parties must follow the guidelines provided by the rules of the banks on the Anti-Terrorism Act and the Patriot Act I and II. The Buyer will not be held responsible for any harmful money laundering.

4. BANKING COORDINATES AND INSTRUCTIONS FOR USD-P AND EUR-P:
The respective bank account details are listed in ANNEX “A” attached and cannot be changed for the life of this agreement without written notice given to all beneficiaries of consulting fees and commissions five days prior to any change.

5. CONSULTANCY FEES:
The PAYOR OF THE CONSULTING FEES AND COMMISSIONS AS WELL AS THE EURO PRINCIPAL AND USD PRINCIPAL AS PRINCIPALS, irrevocably commit themselves to transfer, upon settlement of each tranche exchanged, including all rolls and extensions, the consultancy fees as follows:

A. CONSULTANCY FEES TO EURO-PRINCIPAL’S SIDE:
To be paid by the EURO Principal to the bank accounts designated by the PAYMASTERS in ANNEX D” ATTACHED.

commission structure:
2.5%(closed USD)
1.5& (CLOSED TO USD FACILITATOR & INTERMEDIARIES)
Total:3.75%

1.5%(closed to Euro side which include mandate/Facilitator & USD)But that got to be leave to me as the mandate we have a box for the one bringing the USD TO EURO.So i will decide on that.
[email protected]
Skype:mohit19801
Tel002309215527

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