Superieur OTG USA

  • PPE

    Superieur OTG USA

    Posted by Anonymous on 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 replied 1 year, 6 months ago 1 Member · 0 Replies
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