Good morning
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. 
  DOLAR - MEMORANDUM OF UNDERSTANDING
brinks-DOS.do
GESVAL - GESTORA COMERCIAL
E-mail:currencyGESVAL@gmail.com SPAIN
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