Currency Exchange Programme
We have two real USD P for an exchange in Switzerland.
1. USDP - bank TOP25 is. It not a private exchange. The exchange - occurs under the Bank Program!
PPP WITH THE EXCHANGE USD/EURO IN BANK USD
EURO + Bonus → USD
BONUS: 15 % / 10 %
COMMISSION: 5 % (FIVE) TOTAL
The commission is distributed:
2.5 % - USD party: closed
2.5 % - Euro party:
0.50 % - USD party – closed
2.00 % - Euro party – opened
In IMFPA on party Euro there should be two Paymasters:
1. Paymaster USD party – 0.50 %
2. Paymaster Euro party – 2.00 %
The Bank Procedure: 1. Euro P sends LOI+CIS+Passport Copy+IMFPA+POF (copy of Account Statement) 2. USD P Mandate confirms LOI+IMFPA by signing it. 3. EuroP assures notarially LOI+IMFPA and sends Mandate USDP. 3. The Mandate USD P will issue official invitation for TTM in Switzerland or Luxembourg. 4. Signing final contract in the bank USD.
Transaction - outline of procedure: 1. Euro P opens 2 accounts in the USDP bank. 2. Euro P sends first Tranche to his first euro account (in the indicated bank). 3. Bank of transaction sends discounted USD to the second Euro P account. Euro does not leave the first account until the second account is filled in with USD. Daily transfer is 100 mln up to 500 mln Euro.
Unfortunately bank not let out any documents before TTM, contract will be in TTM between bank and Euro-P, after DD, Euro-P will receive invitation in TTM, where will sign contract. We offer an exchange in the bank program. This is not program where your funds blocked for long time. This procedure is similar with L2L; convert a bank, an exchange program. Without any risk for funds. With bank secured agreement for your funds. Euro-P opens two accounts in the Bank USD, one in Euro another in USD. Euro-P fills euro account with the first tranche. The bank blocks this money, (for 1 working day) after that the bank fills USD account with USD with discount. Euro does not leave the first account until the second account is filled in with USD. All this in one working day. So till Euro of the parties is exhausted. The program works EURО + Bonus (10 % to Euro-P + 5 % commission) = USD. Banks not use any contract at this stage, but EuroP know already all general points about this deal.
2. I offer you exchange USD/Euro, C2C, Skr2Skr, the sum of an exchange to 5В, discount 15/10 in favour of Euro. The commission is distributed: 2.5 % - USD party – closed 2.5 % - Euro party: 1.25 % - USD party – closed 0.14% - USD assistants – closed 0.14 % - Euro assistants – opened 0.14 % - Euro assistants - opened 0.83 % - Euro mandate – opened
Exchange in bank USD in Geneva. USD P - the BANK is. The draft contract is given. The true owner of money should sign, fill all documents and arrive on a meeting in ТТМ. All documents should be transferred to my electronic address the true owner of money. Red color notes documents which you are obliged to give. Documents for the private and legal person are specified. Documents should be completely filled. MOU and KYC should be completely filled MOU - completely filled goes on an e-mail, and KYC and POF to our representative in Switzerland MOU - WORD, КYС - PDF. All documents are filled personally EURP, with its personal signature and the press If there will be questions, will be glad to answer you.
1. USDP - bank TOP25 is. It not a private exchange. The exchange - occurs under the Bank Program!
PPP WITH THE EXCHANGE USD/EURO IN BANK USD
EURO + Bonus → USD
BONUS: 15 % / 10 %
COMMISSION: 5 % (FIVE) TOTAL
The commission is distributed:
2.5 % - USD party: closed
2.5 % - Euro party:
0.50 % - USD party – closed
2.00 % - Euro party – opened
In IMFPA on party Euro there should be two Paymasters:
1. Paymaster USD party – 0.50 %
2. Paymaster Euro party – 2.00 %
The Bank Procedure: 1. Euro P sends LOI+CIS+Passport Copy+IMFPA+POF (copy of Account Statement) 2. USD P Mandate confirms LOI+IMFPA by signing it. 3. EuroP assures notarially LOI+IMFPA and sends Mandate USDP. 3. The Mandate USD P will issue official invitation for TTM in Switzerland or Luxembourg. 4. Signing final contract in the bank USD.
Transaction - outline of procedure: 1. Euro P opens 2 accounts in the USDP bank. 2. Euro P sends first Tranche to his first euro account (in the indicated bank). 3. Bank of transaction sends discounted USD to the second Euro P account. Euro does not leave the first account until the second account is filled in with USD. Daily transfer is 100 mln up to 500 mln Euro.
Unfortunately bank not let out any documents before TTM, contract will be in TTM between bank and Euro-P, after DD, Euro-P will receive invitation in TTM, where will sign contract. We offer an exchange in the bank program. This is not program where your funds blocked for long time. This procedure is similar with L2L; convert a bank, an exchange program. Without any risk for funds. With bank secured agreement for your funds. Euro-P opens two accounts in the Bank USD, one in Euro another in USD. Euro-P fills euro account with the first tranche. The bank blocks this money, (for 1 working day) after that the bank fills USD account with USD with discount. Euro does not leave the first account until the second account is filled in with USD. All this in one working day. So till Euro of the parties is exhausted. The program works EURО + Bonus (10 % to Euro-P + 5 % commission) = USD. Banks not use any contract at this stage, but EuroP know already all general points about this deal.
2. I offer you exchange USD/Euro, C2C, Skr2Skr, the sum of an exchange to 5В, discount 15/10 in favour of Euro. The commission is distributed: 2.5 % - USD party – closed 2.5 % - Euro party: 1.25 % - USD party – closed 0.14% - USD assistants – closed 0.14 % - Euro assistants – opened 0.14 % - Euro assistants - opened 0.83 % - Euro mandate – opened
Exchange in bank USD in Geneva. USD P - the BANK is. The draft contract is given. The true owner of money should sign, fill all documents and arrive on a meeting in ТТМ. All documents should be transferred to my electronic address the true owner of money. Red color notes documents which you are obliged to give. Documents for the private and legal person are specified. Documents should be completely filled. MOU and KYC should be completely filled MOU - completely filled goes on an e-mail, and KYC and POF to our representative in Switzerland MOU - WORD, КYС - PDF. All documents are filled personally EURP, with its personal signature and the press If there will be questions, will be glad to answer you.