KC500/800M🇺🇸

  • KC500/800M🇺🇸

     Anonymous updated 1 month ago 1 Member · 13 Posts
  • Anonymous

    Member
    May 13, 2021 at 5:02 PM

    KC 500 OTG USA

    ready to transact

    800M @ 12.60 all in

    Commission to buyer 42% open

    SOP

    ICPO

    IMFPA

    Proof of funds

    SGS

    SPA

    ESCROW

    inspection

    Pay & pick up

    Commission structure :

    30% – BM opened

    12% – BI – 2 boxes closed

    NOTE:BI boxes will only be shared between groups and not people

    WHATSAPP +639178971111

  • Anonymous

    Member
    May 13, 2021 at 10:22 PM

    KC500 OTG

    1) 700m KC500

    —> $12.50 all in

    —> SOP:

    NCNDA

    LOI/ICPO/KYC (please include the phrase to be included in the POL video)

    POL video

    Buyer/seller call

    POF

    SGS

    Escrow funded

    Inspect

    Pay and close

    2) 500m KC500

    —> $12.50 all in

    —> SOP:

    NCNDA

    ICPO/KYC

    POF

    Inspect

    Pay and close

    3) 250m KC500

    —> $12.65 all in

    —> SOP:

    NCNDA

    ICPO/KYC

    FCO

    POF

    Inspect

    Pay and close

    4) 20m, 50m, and 55m KC500

    —> $13.50 all in

    —> SOP:

    NCNDA

    LOI/ICPO/KYC (ICPO must be signed with wet ink please)

    New account application

    POF

    Inspect

    Pay and close

    5. 800m KC 500 (up to 1b)

    $12.70 includes 10% fees

    NCND and ICPO to start

    Call w Mandates and Buyer/Seller

    A2A. POF/POL

    Inspect/Transact.

    Notes: Any special considerations can be discussed directly between buyer and seller on the call. Call can be set up for tomorrow.

    6 KC500 KIMBERLY CLARK – 1B KC $12.50USD

    TITLE HOLDER LOT

    OTG LA

    500M 12.65USD

    OTG LA

    Comm. 42% Open to Buyer

    2 boxes taken by facilitator groups

    SOP

    1. NCNDA—After NCNDA completed, the seller (title holder) will be opened to the buyer

    2. ICPO, LOI, LOA, KYC (DD) addressed to “title holder”

    * KYC-Need to reflect US legal advisor(s) for the transaction (specialist or attorney preferred)

    3. Soft Call between buyer and seller (upon buyer’s request)

    4. A2A – Seller will provide Title holder’s LOA first. Buyer provide BCL or MT199

    5. After A2A – sellers attorney will share SGS

    6. SPA

    7. INSPECT AND PAY

    LOA-

    1.) Price NEEDS to reflect $12.65

    2.) Confirm in letter what US bank will hold escrow funds or US bank will have the funds to transact.

    3) Bank statement

    Bank soft probe-

    A.) US Bank details

    B.) Legal advisor – Attorney

    7. KC500 2B lot at $12.65

    MOQ 500M

    100 % OTG USA LA at the PORT

    500M KC500

    $12.65 inclusive of 10% commissions split 50-50

    SOP

    – PO

    – ATV

    – BUYER’S PROOF UP

    – INSPECT & PAY

    Whatsapp +639178971111

  • Anonymous

    Member
    May 14, 2021 at 8:44 PM

    *KC500 ONLY FOR HOSPITAL

    WITH A LETTER FROM THE HOSPITAL TO PURCHASE*

    There is a call set at 3:30 EST today with title holder. Do you have a hospital buyer who would take this ?

    800M KC 500 –

    MOQ 300M,

    $12.20 all in

    100% OTG,

    must be sold to hospital, Proxy buyer is okay, need KYC or hospital letter, $12.20 including $1.20 comms, 50% total for buy side

    800M KC 500 – , 100% OTG,

    must be sold to hospital,

    SOP – ICPO. Inspect at Warehouse. Hospital ledger transfers into buyers account and they immediately begin to wire.

    They employ an Army style inspection – less than 30%

    Whatsapp +639178971111

  • Anonymous

    Member
    May 15, 2021 at 12:35 AM

    *KC500 ONLY FOR HOSPITAL

    WITH A LETTER FROM THE HOSPITAL TO PURCHASE*

    There is a call set at 3:30 EST today with title holder. Do you have a hospital buyer who would take this ?

    800M KC 500 –

    MOQ 300M,

    $12.20 all in

    100% OTG,

    must be sold to hospital, Proxy buyer is okay, need KYC or hospital letter, $12.20 including $1.20 comms, 50% total for buy side

    800M KC 500 – , 100% OTG,

    must be sold to hospital,

    SOP – ICPO. Inspect at Warehouse. Hospital ledger transfers into buyers account and they immediately begin to wire.

    They employ an Army style inspection – less than 30%

    Whatsapp +639178971111

  • Anonymous

    Member
    May 15, 2021 at 7:50 AM

    *SOP for CRANBERRY OTG USA *

    $17.50 10B Lots

    Titleholder

    Comms 45% starting from our group

    1) BUYER SENDS DOCUMENTS

    LOI, ICPO, LOA & KYC

    2) SELLER SENDS LOA

    PROOFING UP FAVORED – BCL WITH ATV OR MT 199 WITH BANKING COORDINATES TO BE PROVIDED.

    3) BUYER SENDS MT199/BCL AND SENDS SELLER CONFIRMATION

    4) IMFPA

    5) A2A

    6) SPA WITH 5% PERFORMANCE BOND INCLUDED

    7)100% SGS

    8) EXECUTION

  • Anonymous

    Member
    May 16, 2021 at 4:39 AM

    KC500 KIMBERLY CLARK OTG USA 1B LOT

    SRN #

    HTG1B631NBR-A500KC58DS4

    Price:$12.75 all in

    Direct with Title Holder and Seller Mandate

    Commission 0.50 $

    Divided by three groups

    Buyer Mandate,Buyer Intermediaries and Facilitator Group

    SOP:

    LOI/LOA/ICPO

    Seller provides LOA

    Buyer Proofs Up via BCL with ATV or MT199

    SPA

    Escrow Agreement

    Full SGS

    Inspect

    Funds released/transfer title***LXZK

    Note:Commission is divided fairly with three groups

    Whatsapp +639178971111

  • Anonymous

    Member
    May 16, 2021 at 11:27 PM

    KC500 KIMBERLY CLARK OTG USA 1B LOT

    SRN #

    HTG1B631NBR-A500KC58DS4

    Price:$12.75 all in

    Direct with Title Holder and Seller Mandate

    Commission 0.50 $

    Divided by three groups

    Buyer Mandate,Buyer Intermediaries and Facilitator Group

    SOP:

    LOI/LOA/ICPO

    Seller provides LOA

    Buyer Proofs Up via BCL with ATV or MT199

    SPA

    Escrow Agreement

    Full SGS

    Inspect

    Funds released/transfer title***LXZK

    Note:Commission is divided fairly with three groups

    Whatsapp +639178971111

  • Anonymous

    Member
    May 17, 2021 at 1:32 AM

    KC500 KIMBERLY CLARK OTG USA 1B LOT

    SRN #

    HTG1B631NBR-A500KC58DS4

    Price:$12.75 all in

    Direct with Title Holder and Seller Mandate

    Commission 0.50 $

    Divided by three groups

    Buyer Mandate,Buyer Intermediaries and Facilitator Group

    SOP:

    LOI/LOA/ICPO

    Seller provides LOA

    Buyer Proofs Up via BCL with ATV or MT199

    SPA

    Escrow Agreement

    Full SGS

    Inspect

    Funds released/transfer title***LXZK

    Note:Commission is divided fairly with three groups

    Whatsapp +639178971111

  • Anonymous

    Member
    May 17, 2021 at 10:20 AM

    SRN #

    HTG1B631NBR-A500KC58DS4

    Price:$12.75 all in

    Direct with Title Holder and Seller Mandate

    Commission 0.50 $

    Divided by three groups

    Buyer Mandate,Buyer Intermediaries and Facilitator Group

    SOP:

    LOI/LOA/ICPO

    Seller provides LOA

    Buyer Proofs Up via BCL with ATV or MT199

    SPA

    Escrow Agreement

    Full SGS

    Inspect

    Funds released/transfer title***LXZK

    Note:Commission is divided fairly with three groups

    Wahttaapp +639178971111

  • Anonymous

    Member
    May 17, 2021 at 1:09 PM

    KC500 KIMBERLY CLARK OTG USA 1B LOT

    SRN #🇺🇸

    HTG1B631NBR-A500KC58DS4

    Price:$12.75 all in

    Direct with Title Holder and Seller Mandate

    Commission 0.50 $

    Divided by three groups

    Buyer Mandate,Buyer Intermediaries and Facilitator Group

    SOP:

    LOI/LOA/ICPO

    Seller provides LOA

    Buyer Proofs Up via BCL with ATV or MT199

    SPA

    Escrow Agreement

    Full SGS

    Inspect

    Funds released/transfer title***LXZK

    Note:Commission is divided fairly with three groups

    Whatsapp +639178971111

  • Anonymous

    Member
    May 17, 2021 at 4:37 PM

    KC500 KIMBERLY CLARK OTG USA 1B LOT

    SRN #🇺🇸

    HTG1B631NBR-A500KC58DS4

    Price:$12.75 all in

    Direct with Title Holder and Seller Mandate

    Commission 0.50 $

    Divided by three groups

    Buyer Mandate,Buyer Intermediaries and Facilitator Group

    SOP:

    LOI/LOA/ICPO

    Seller provides LOA

    Buyer Proofs Up via BCL with ATV or MT199

    SPA

    Escrow Agreement

    Full SGS

    Inspect

    Funds released/transfer title***LXZK

    Note:Commission is divided fairly with three groups

    Whatsapp +639178971111

  • Anonymous

    Member
    May 17, 2021 at 6:26 PM

    SRN #

    HTG1B631NBR-A500KC58DS4

    Price:$12.75 all in

    Direct with Title Holder and Seller Mandate

    Commission 0.50 $

    Divided by three groups

    Buyer Mandate,Buyer Intermediaries and Facilitator Group

    SOP:

    LOI/LOA/ICPO

    Seller provides LOA

    Buyer Proofs Up via BCL with ATV or MT199

    SPA

    Escrow Agreement

    Full SGS

    Inspect

    Funds released/transfer title***LXZK

    Note:Commission is divided fairly with three groups

    Wahttaapp +639178971111

  • Anonymous

    Member
    May 17, 2021 at 11:22 PM

    KC500 KIMBERLY CLARK OTG USA 1B LOT🇺🇸

    SRN #

    HTG1B631NBR-A500KC58DS4

    Price:$12.75 all in

    Direct with Title Holder and Seller Mandate

    Commission 0.50 $

    Divided by three groups

    Buyer Mandate,Buyer Intermediaries and Facilitator Group

    SOP:

    LOI/LOA/ICPO

    Seller provides LOA

    Buyer Proofs Up via BCL with ATV or MT199

    SPA

    Escrow Agreement

    Full SGS

    Inspect

    Funds released/transfer title***LXZK

    Note:Commission is divided fairly with three groups

    Whatsapp +639178971111

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