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KC 500

  • PPE

    KC 500

    Posted by Rodriguez on April 28, 2021 at 2:39 PM

    Quick close: go directly to title holder

    Ref: 500 million KC 500 OTG USA

    13.00 $up to

    8.33 open BI

    SOP

    1) Full NCNDA, ICPO, KYC (with name of Bank in USA).All documents with dates no more than 1 day old-US Funds Top 12 Bank.

    2) DD / IMPFA Development

    3) POF- MT199/799 or BCL w/ATV submission

    4) SGS

    5) SPA

    6) Fund Escrow

    7) Inspection if needed

    8)Close

    Ath

    Rodriguez replied 2 years, 1 month ago 1 Member · 0 Replies
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0 of 0 replies June 2018
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