Good morning Mr. Widemann
this is the full procedure if their euros are
at Brinks, any place of the world.
Here are the
procedures for the usd fed from Switzerland :
As previously informed, it can be on C2C, C2CH
or SKR2SKR in case of SH. The usd are in Brinks and the MOU is a model
from Brinks. It can be transferred (skr) as well by Brinks any place it
is operational in the world. No limit but we advise to start by wise
amount and then to do r
DOCUMENTS NEEDED:
1)
Complete and signed PFCEA contract with IMFPA.
2) Client Information Sheet signed by PFCEA Signatory.
3) Corporate Resolution – Authorizing
transaction and Signatory.
4) Colored copy of
Signatory's Passport- full page and legible.
5)
History of Funds.
6) Mandate appointment
document – if there is a mandate.
7) Mandate
colored passport copy - if there is a mandate.
8) Non-Solicitation Letter.
Once completed and signed by the euro, we return
it together with the passport of the owner or representative , signed by
the dollar with the letter of invitation to carry out the operation once
Due Diligence is 100% ok.
The date for the invitation should be fixed by
the EURO.
All
documents will be forwarded to the USD by inmediate for previous DUE
DILIGENCE.
E-mail:currencyGESVAL@gmail.com
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