Superieur OTG USA

  • Superieur OTG USA

     Anonymous updated 1 month, 1 week ago 1 Member · 9 Posts
  • Anonymous

    Member
    May 9, 2021 at 8:09 PM

    Superieur OTG USA

    500-1B $12.37 all in

    1 b up $12.21 all in

    Comms 50% starting from my group

    SOP

    NCNDA: * Buyer + Mandate + All Intermediary everyone must provide

    Full Name (Role), Photo ID (Passport Copy) and full permanent address.

    Step 1: LOI, ICPO (Full Banking), KYC

    ● Seller approves buyer & issue full banking for buyer to swift MT799 as POF to Seller Bank.

    ⮚ WE ACCEPT BCL FROM TIER1 BANK … DELAY CAUSE IN VERIFICATION WITH BUYERS BANK …….. SELLER NOT RESPONSIBLE.

    ● Post submission of docs will arrange calls with Seller Mandate or Seller

    Step 2: NCNDA Seller Bank confirms receipt of buyers Swift MT799.

    Step 3: SPA and PI — with 5% percent penalty clause

    Step 4: Seller shares the video as Proof of Stock with buyer’s name/code

    ● A Welcome Letter will be issued to the buyer for a Physical

    verification/Inspection of the goods at the Warehouse

    Step 5: SGS Inspection by Buyer

    Step 6: LC RELEASE/ESCROW/ MT103/TT

    Step 7: TITLE TRANSFER

  • Anonymous

    Member
    May 10, 2021 at 7:40 PM

    Superieur OTG USA

    500-1B $12.37 all in

    1 b up $12.21 all in

    Comms 50% starting from my group

    SOP

    NCNDA: * Buyer + Mandate + All Intermediary everyone must provide

    Full Name (Role), Photo ID (Passport Copy) and full permanent address.

    Step 1: LOI, ICPO (Full Banking), KYC

    ● Seller approves buyer & issue full banking for buyer to swift MT799 as POF to Seller Bank.

    ⮚ WE ACCEPT BCL FROM TIER1 BANK … DELAY CAUSE IN VERIFICATION WITH BUYERS BANK …….. SELLER NOT RESPONSIBLE.

    ● Post submission of docs will arrange calls with Seller Mandate or Seller

    Step 2: NCNDA Seller Bank confirms receipt of buyers Swift MT799.

    Step 3: SPA and PI — with 5% percent penalty clause

    Step 4: Seller shares the video as Proof of Stock with buyer’s name/code

    ● A Welcome Letter will be issued to the buyer for a Physical

    verification/Inspection of the goods at the Warehouse

    Step 5: SGS Inspection by Buyer

    Step 6: LC RELEASE/ESCROW/ MT103/TT

    Step 7: TITLE TRANSFER

    Whatsapp +639178971111

  • Anonymous

    Member
    May 10, 2021 at 11:33 PM

    Superieur OTG USA🇺🇸

    500-1B $12.37 all in

    1 b up $12.21 all in

    Comms 50% starting from my group

    SOP

    NCNDA: * Buyer + Mandate + All Intermediary everyone must provide

    Full Name (Role), Photo ID (Passport Copy) and full permanent address.

    Step 1: LOI, ICPO (Full Banking), KYC

    ● Seller approves buyer & issue full banking for buyer to swift MT799 as POF to Seller Bank.

    ⮚ WE ACCEPT BCL FROM TIER1 BANK … DELAY CAUSE IN VERIFICATION WITH BUYERS BANK …….. SELLER NOT RESPONSIBLE.

    ● Post submission of docs will arrange calls with Seller Mandate or Seller

    Step 2: NCNDA Seller Bank confirms receipt of buyers Swift MT799.

    Step 3: SPA and PI — with 5% percent penalty clause

    Step 4: Seller shares the video as Proof of Stock with buyer’s name/code

    ● A Welcome Letter will be issued to the buyer for a Physical

    verification/Inspection of the goods at the Warehouse

    Step 5: SGS Inspection by Buyer

    Step 6: LC RELEASE/ESCROW/ MT103/TT

    Step 7: TITLE TRANSFER

    Whatsapp +639178971111

  • Anonymous

    Member
    May 11, 2021 at 10:06 PM

    SUPERIOR OTG 🇺🇸

    Here is the information on the superiors.

    moq 100m

    100-500m $12.65 all in

    500-1B $12.37 all in

    1 b up $12.21 all in will forward sop next

    NCNDA: * Buyer + Mandate + All Intermediary everyone must provide

    Full Name (Role), Photo ID (Passport Copy) and full permanent address.

    Comms :41.66%

    BM 33.33%

    BI 8.33%

    All to the buyside

    Step 1: LOI, ICPO (Full Banking), KYC

    ● Seller approves buyer & issue full banking for buyer to swift MT799 as POF to Seller Bank.

    ⮚ WE ACCEPT BCL FROM TIER1 BANK … DELAY CAUSE IN VERIFICATION WITH BUYERS BANK …….. SELLER NOT RESPONSIBLE.

    ● Post submission of docs will arrange calls with Seller Mandate or Seller

    Step 2: NCNDA Seller Bank confirms receipt of buyers Swift MT799.

    Step 3: SPA and PI — with 5% percent penalty clause

    Step 4: Seller shares the video as Proof of Stock with buyer’s name/code

    ● A Welcome Letter will be issued to the buyer for a Physical

    verification/Inspection of the goods at the Warehouse

    Step 5: SGS Inspection by Buyer

    Step 6: LC RELEASE/ESCROW/ MT103/TT

    Step 7: TITLE TRANSFER

    Whatsapp +639178971111

  • Anonymous

    Member
    May 12, 2021 at 1:44 AM

    SUPERIOR OTG USA

    Here is the information on the superiors.

    moq 100m

    100-500m $12.65 all in

    500-1B $12.37 all in

    1 b up $12.21 all in will forward sop next

    NCNDA: * Buyer + Mandate + All Intermediary everyone must provide

    Full Name (Role), Photo ID (Passport Copy) and full permanent address.

    Comms :41.66%

    BM 33.33%

    BI 8.33%

    All to the buyside

    Step 1: LOI, ICPO (Full Banking), KYC

    ● Seller approves buyer & issue full banking for buyer to swift MT799 as POF to Seller Bank.

    ⮚ WE ACCEPT BCL FROM TIER1 BANK … DELAY CAUSE IN VERIFICATION WITH BUYERS BANK …….. SELLER NOT RESPONSIBLE.

    ● Post submission of docs will arrange calls with Seller Mandate or Seller

    Step 2: NCNDA Seller Bank confirms receipt of buyers Swift MT799.

    Step 3: SPA and PI — with 5% percent penalty clause

    Step 4: Seller shares the video as Proof of Stock with buyer’s name/code

    ● A Welcome Letter will be issued to the buyer for a Physical

    verification/Inspection of the goods at the Warehouse

    Step 5: SGS Inspection by Buyer

    Step 6: LC RELEASE/ESCROW/ MT103/TT

    Step 7: TITLE TRANSFER

    Whatsapp +639178971111

  • Anonymous

    Member
    May 12, 2021 at 3:05 PM

    OTG/USA

    Superieur OTG USA

    500-1B $12.37 all in

    1 b up $12.21 all in

    Comms 50% starting from my group

    SOP

    NCNDA: * Buyer + Mandate + All Intermediary everyone must provide

    Full Name (Role), Photo ID (Passport Copy) and full permanent address.

    Step 1: LOI, ICPO (Full Banking), KYC

    ● Seller approves buyer & issue full banking for buyer to swift MT799 as POF to Seller Bank.

    ⮚ WE ACCEPT BCL FROM TIER1 BANK … DELAY CAUSE IN VERIFICATION WITH BUYERS BANK …….. SELLER NOT RESPONSIBLE.

    ● Post submission of docs will arrange calls with Seller Mandate or Seller

    Step 2: NCNDA Seller Bank confirms receipt of buyers Swift MT799.

    Step 3: SPA and PI — with 5% percent penalty clause

    Step 4: Seller shares the video as Proof of Stock with buyer’s name/code

    ● A Welcome Letter will be issued to the buyer for a Physical

    verification/Inspection of the goods at the Warehouse

    Step 5: SGS Inspection by Buyer

    Step 6: LC RELEASE/ESCROW/ MT103/TT

    Step 7: TITLE TRANSFER

    Whatsapp +639178971111

  • Anonymous

    Member
    May 12, 2021 at 7:45 PM

    Superieur OTG USA🇺🇸

    500-1B $12.37 all in

    1 b up $12.21 all in

    Comms 50% starting from my group

    SOP

    NCNDA: * Buyer + Mandate + All Intermediary everyone must provide

    Full Name (Role), Photo ID (Passport Copy) and full permanent address.

    Step 1: LOI, ICPO (Full Banking), KYC

    ● Seller approves buyer & issue full banking for buyer to swift MT799 as POF to Seller Bank.

    ⮚ WE ACCEPT BCL FROM TIER1 BANK … DELAY CAUSE IN VERIFICATION WITH BUYERS BANK …….. SELLER NOT RESPONSIBLE.

    ● Post submission of docs will arrange calls with Seller Mandate or Seller

    Step 2: NCNDA Seller Bank confirms receipt of buyers Swift MT799.

    Step 3: SPA and PI — with 5% percent penalty clause

    Step 4: Seller shares the video as Proof of Stock with buyer’s name/code

    ● A Welcome Letter will be issued to the buyer for a Physical

    verification/Inspection of the goods at the Warehouse

    Step 5: SGS Inspection by Buyer

    Step 6: LC RELEASE/ESCROW/ MT103/TT

    Step 7: TITLE TRANSFER

    Whatsapp +639178971111

  • Anonymous

    Member
    May 12, 2021 at 11:46 PM

    OTG/USA/Superieur

    Superieur OTG USA

    500-1B $12.37 all in

    1 b up $12.21 all in

    Comms 50% starting from my group

    SOP

    NCNDA: * Buyer + Mandate + All Intermediary everyone must provide

    Full Name (Role), Photo ID (Passport Copy) and full permanent address.

    Step 1: LOI, ICPO (Full Banking), KYC

    ● Seller approves buyer & issue full banking for buyer to swift MT799 as POF to Seller Bank.

    ⮚ WE ACCEPT BCL FROM TIER1 BANK … DELAY CAUSE IN VERIFICATION WITH BUYERS BANK …….. SELLER NOT RESPONSIBLE.

    ● Post submission of docs will arrange calls with Seller Mandate or Seller

    Step 2: NCNDA Seller Bank confirms receipt of buyers Swift MT799.

    Step 3: SPA and PI — with 5% percent penalty clause

    Step 4: Seller shares the video as Proof of Stock with buyer’s name/code

    ● A Welcome Letter will be issued to the buyer for a Physical

    verification/Inspection of the goods at the Warehouse

    Step 5: SGS Inspection by Buyer

    Step 6: LC RELEASE/ESCROW/ MT103/TT

    Step 7: TITLE TRANSFER

    Whatsapp +639178971111

  • Anonymous

    Member
    May 13, 2021 at 2:23 AM

    OTG/USA/Superieur

    Superieur OTG USA

    500-1B $12.37 all in

    1 b up $12.21 all in

    Comms 50% starting from my group

    SOP

    NCNDA: * Buyer + Mandate + All Intermediary everyone must provide

    Full Name (Role), Photo ID (Passport Copy) and full permanent address.

    Step 1: LOI, ICPO (Full Banking), KYC

    ● Seller approves buyer & issue full banking for buyer to swift MT799 as POF to Seller Bank.

    ⮚ WE ACCEPT BCL FROM TIER1 BANK … DELAY CAUSE IN VERIFICATION WITH BUYERS BANK …….. SELLER NOT RESPONSIBLE.

    ● Post submission of docs will arrange calls with Seller Mandate or Seller

    Step 2: NCNDA Seller Bank confirms receipt of buyers Swift MT799.

    Step 3: SPA and PI — with 5% percent penalty clause

    Step 4: Seller shares the video as Proof of Stock with buyer’s name/code

    ● A Welcome Letter will be issued to the buyer for a Physical

    verification/Inspection of the goods at the Warehouse

    Step 5: SGS Inspection by Buyer

    Step 6: LC RELEASE/ESCROW/ MT103/TT

    Step 7: TITLE TRANSFER

    Whatsapp +639178971111

Viewing 1 - 9 of 9 replies
Original Post
0 of 0 posts June 2018
Now