EURO Provider is looking for USD Provider

[Laurent]

Dear friend,
I have to let you know that the EURO provider side is closed if you are not on USD provider don't. The USDP shall move first. Best regards for those who are serious and interested to this deal.You can send me your confirmation direct to my e-mail:[e-mail] in small letters.
Laurent

[Laurent]

We have a contract ready for 1Trillion. EURO Provider Dear friend,I have to let you know that the EURO provider side is closed if you are not on USD provider don't. The USDP shall move first. Best regards for those who are serious and interested to this deal.You can send me your confirmation direct to my e-mail:[e-mail]

[capitalist2009]

We seek a serious euro platform provider, willing to work with serious procedures, FED Due Diligence and the patience to be approved by FED before being accepted by USD provider, please contact me at:
[e-mail] OR skype me at:
capitalistinternational1 ,
I will send procedures to you.
Thanks very much
Muhammad Bey

[John Herbert Vargas]

Dear Giovanni Marras,

My name is John Herbert Vargas, and I have a client who is loking to exchanges a large sum of dollars for euros.

I am writing to you to find out if you have a contact with a euro provider who may be interested.

I look forward to hearing from you.

Yours sincerely,

[e-mail]

Giovanni Marras wrote:

Dear Sir/Madam,
We have reliable providers for USD, Euro and JPY. In all cases we are one away from the mandate, yes in C2C we use MOU’s and the others including L2L we use draft contracts. We mainly have done C2C and B2B in the past but I would imagine SKR to SKR would be no problem.
We sometimes have deals closed in Zurich but in recent months have had deals closed in Brussels, London and we even have a TTM scheduled for Manchester on Monday!
Please get back to me if you require some more information.
Best Regards
Giovanni Marras

[ANTONIO ESCUDERO]

POR SUPUESTO QUE HAY EUROPROVIDER.
LO UNICO QUE SE NECESITA ES RESPETAR AMBAS PARTES.DE MUCHO DE LO QUE ENCONTRE, CASI AL 99% TE PIDEN ENTRAR EN LAS COMISIONES DE NUESTRA PARTE. HAY QUE ENTENDER QUE A VECES ES DIFICIL ACOMODAR A TODAS LAS PARTES Y POR ESTO NO SE REALIZAN ALGUNAS OPERACIONES.PUEDES CONTACTAME CON TU OFERTA AL MAIL:[e-mail]
atentamente:
ANTONIO ESCUDERO

[Leon]

Giovanni Marras wrote:

Dear Sir/Madam,
We have reliable providers for USD, Euro and JPY. In all cases we are one away from the mandate, yes in C2C we use MOU’s and the others including L2L we use draft contracts. We mainly have done C2C and B2B in the past but I would imagine SKR to SKR would be no problem.
We sometimes have deals closed in Zurich but in recent months have had deals closed in Brussels, London and we even have a TTM scheduled for Manchester on Monday!
Please get back to me if you require some more information.
Best Regards
Giovanni Marras

If this offer is still available, contact me at [e-mail] ASAP!!

[Leon]

I need any real USD or Europrovisera ASAP.

Must conditional for my USD Provider.

[Leon]

Sorry

I need any real USD or Euro Provider ASAP!

Must conditional for my USD Provider

[R Jeffery]

Giovanni Marras wrote:

Dear Sir/Madam,
We have reliable providers for USD, Euro and JPY. In all cases we are one away from the mandate, yes in C2C we use MOU’s and the others including L2L we use draft contracts. We mainly have done C2C and B2B in the past but I would imagine SKR to SKR would be no problem.
We sometimes have deals closed in Zurich but in recent months have had deals closed in Brussels, London and we even have a TTM scheduled for Manchester on Monday!
Please get back to me if you require some more information.
Best Regards
Giovanni Marras

Dear Sir,
I am looking for a Euro-p who will do a C2C deal in Brussels next week.The sum involved is up to 5B.Our USD-p is ready to go.
I would be obliged if you could contact me either by telephone,0044 1708 451564 or e-mail at the following address. [e-mail]
Best regards,
Robin Jeffery.

[Aliaksandr Labanau]

Dear Sir or Madam,

we are in contact with USD provider.And can offer exachange from Euro to USD. If you are interested, please, contact us and we will send a full packege of document to start.

Regards

Aliaksandr Labanau

[e-mail]

[David Bennett]

We are direct with numerous Private Currency Providers that can facilatate any currency and any amount. The discount of course will be depending upon the currency seeking to buy and sell. Some procedures are flexible, others are not. TTM is not a requirement unless requested by seller. Please note that information is required to be provided for Due Diligence and Compliance that is very strictly monitored and this can not be changed. If you and your sellers are serious about proceeding with an exchange feel free to contact me directly at [e-mail] or [e-mail].

[commodx]

WE ARE LOOKING FOR GENUINE EURO PROVIDERS (TOP 25 EUROPEAN BANKS). ONLY EURO PROVIDER DIRECT OR HIS MANDATE ARE INVITED. NO BROKER CHAINS. PLEASE PROVIDE CUSIP/ISIN NUMBERS FOR VERIFICATION. WE ARE DIRECT WITH TWO FED APPROVED USD TRADING PLATFORMS.

CURRENCY
EUROS

ISSUING BANK
TOP 25 EUROPEAN BANKS

AMOUNT
1 BILLION EUROS+

DISCOUNT
15/10 OR 20/15 FED APPROVED PLATFORM

PAYMENT
MT103/23

PURCHASE/DELIVERY
EUROCLEAR/DTC OR EUROCLEAR/DVP

TERM
1-10 YEARS

INSTRUMENTS
SLIGHLY SEASONED, SEASONED OR FRESH CUT MTN, BG, AND SBLC

PROCEDURES
1- Signed contract with IMFPA;
2- CIS (Client Information Sheet)
3- Letter of the Mandate authority,
4- Corporate Resolution
5- History of funds
6- Passport copy of the Euro Provider 140% size
7- Passport copy of the Euro Mandate 140% size
8- Non Solicitation Letter
9- Letter of Intent
10- About POF
a) B2B (MT103) private, it is required POF or TS (Tear Sheet) or Bank Statement or Bank Capability Letter for the first tranche at least 50 M. The USDP do not use MT799 swift messages & procedure for POF.
b) L2L the contract is FED standard and POF must be for 500M
c) Bluescreen no pof needed as usual just rwa letter

Please contact us via email for more information: [e-mail].

Commodx
http://www.commodx.blogspot.com

[AA GLOBAL MARKET]

We are ready to give this service under the conditions of ICC and bank guarantee of MT760. Please feel free to contact us.
Necessary Documents :
Draft Contract (MFPA), NCNDA, POF, LOI, CIS, Copy of passports,
[e-mail]

morteza zaer wrote:

Hello,
We represent a group of approximately one hundred USD contracts. We are seeking several qualified, dedicated EURO Providers with whom we can place our USD contracts. For each EURO Provider, we would arrange to be the Co-Mandates on the group of transactions we would be bringing. Please let me know if any of your EURO Providers would be open to discussing this arrangement, and we will thank you much for your efforts in this regard.
In this occasion, we wish to know your main activity and the products which you commercialize?
We shall be able to work very certainly together in products Enumerated and many other products if you have them to propose for us.
Anyway, welcome to our company and open a new cooperation.
We are sure to give you satisfaction in the interest of each party.
We hope to have the opportunity to work with your esteem company and we look forward with your favourable reply.
Thanks & Regards
--
Maad Saman Co., Ltd.
M. Za'er
Director of Finance and Marketing
Tel:[phone]
Fax:[phone]
E-mail: [e-mail]
[e-mail]

[AA GLOBAL MARKET]

We are ready to give this service under the conditions of ICC and bank guarantee of MT760. Please feel free to contact us.
Necessary Documents :
Draft Contract (IMFPA), NCNDA, POF, LOI, CIS, Copy of passports,
[e-mail]

commodx wrote:

WE ARE LOOKING FOR GENUINE EURO PROVIDERS (TOP 25 EUROPEAN BANKS). ONLY EURO PROVIDER DIRECT OR HIS MANDATE ARE INVITED. NO BROKER CHAINS. PLEASE PROVIDE CUSIP/ISIN NUMBERS FOR VERIFICATION. WE ARE DIRECT WITH TWO FED APPROVED USD TRADING PLATFORMS.
CURRENCY
EUROS
ISSUING BANK
TOP 25 EUROPEAN BANKS
AMOUNT
1 BILLION EUROS+
DISCOUNT
15/10 OR 20/15 FED APPROVED PLATFORM
PAYMENT
MT103/23
PURCHASE/DELIVERY
EUROCLEAR/DTC OR EUROCLEAR/DVP
TERM
1-10 YEARS
INSTRUMENTS
SLIGHLY SEASONED, SEASONED OR FRESH CUT MTN, BG, AND SBLC
PROCEDURES
1- Signed contract with IMFPA;
2- CIS (Client Information Sheet)
3- Letter of the Mandate authority,
4- Corporate Resolution
5- History of funds
6- Passport copy of the Euro Provider 140% size
7- Passport copy of the Euro Mandate 140% size
8- Non Solicitation Letter
9- Letter of Intent
10- About POF
a) B2B (MT103) private, it is required POF or TS (Tear Sheet) or Bank Statement or Bank Capability Letter for the first tranche at least 50 M. The USDP do not use MT799 swift messages & procedure for POF.
b) L2L the contract is FED standard and POF must be for 500M
c) Bluescreen no pof needed as usual just rwa letter
Please contact us via email for more information: [e-mail].
Commodx
http://www.commodx.blogspot.com

[AA GLOBAL MARKET]

We are ready to give this service under the conditions of ICC and bank guarantee of MT760. Please feel free to contact us.
Necessary Documents :
Draft Contract (MFPA), NCNDA, POF, LOI, CIS, Copy of passports,
[e-mail]

capitalist2009 wrote:

We seek a serious euro platform provider, willing to work with serious procedures, FED Due Diligence and the patience to be approved by FED before being accepted by USD provider, please contact me at:
[e-mail] OR skype me at:
capitalistinternational1 ,
I will send procedures to you.
Thanks very much
Muhammad Bey

[Michael Marino]

We are currently looking for genuine Euro Providers who are in a position to exchange a “minimum” equivalent to USD 500 Million - Bank to Bank (B2B) or Ledger to Ledger (L2L) only. We are direct to the US Platform now. They can participate in the exchange of any amount. If you are willing to work directly with the US Treasury please email me direct for more information: [e-mail]
.
DISCOUNT: Gross (20%) USD / Net (15%) to the Euro Provider.

[Michael Marino]

The US Platform also offers the Private Placement Program and the minimum amount for this offer is equivalent to USD 500 million. Most providers come in between USD 1 - 5 billion. We prefer to start at USD one billion for this program. Please email me direct for more information if you are interested: [e-mail]

[sumeet]

i have 4 usd pvs
i can help all of you!!!
i am direct or 1 away with 4 usd pvs!!!

SIMPLE:
contact me and you will not need anyone else!!!!
[e-mail]

[Laurent]

Giovanni Marras wrote:

Dear Sir/Madam,
We have reliable providers for USD, Euro and JPY. In all cases we are one away from the mandate, yes in C2C we use MOU’s and the others including L2L we use draft contracts. We mainly have done C2C and B2B in the past but I would imagine SKR to SKR would be no problem.
We sometimes have deals closed in Zurich but in recent months have had deals closed in Brussels, London and we even have a TTM scheduled for Manchester on Monday!
Please get back to me if you require some more information.
Best Regards
Giovanni Marras

Dear Givani,
We need a USDP C2C and an other one for L2L
contact me at [e-mail]

[alex]

Laurent wrote:

<quoted text>
Dear Givani,
We need a USDP C2C and an other one for L2L
contact me at [e-mail]

We search urgently for euro of the provider on procedure (l2l, bluscreen, mt103, mt 760)
[e-mail]