Superieur OTG USA
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Superieur 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
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