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Currency Exchange Proposal

This document outlines a currency exchange opportunity between banks that provides a wholesale exchange rate. It describes two options: opening a new client account at RBS London or exchanging currency within the client's existing bank account. The exchange process involves verifying funds, obtaining account information, authorizing the trader's bank to call the client's bank, and allowing the client to accept or reject the daily exchange rate before completing the simultaneous currency exchange and crediting the client's account.

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dondeg
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99 views1 page

Currency Exchange Proposal

This document outlines a currency exchange opportunity between banks that provides a wholesale exchange rate. It describes two options: opening a new client account at RBS London or exchanging currency within the client's existing bank account. The exchange process involves verifying funds, obtaining account information, authorizing the trader's bank to call the client's bank, and allowing the client to accept or reject the daily exchange rate before completing the simultaneous currency exchange and crediting the client's account.

Uploaded by

dondeg
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Please allow me to offer you a currency exchange opportunity Bank to Bank on wholesale level that provides a

rate that is a little less than the daily market currency exchange bank rate. (Currencies: USD / Euros / British
Pound / Yen / Russian / Chinese/ and other currencies per request).

We require a KYC and a current Tear Sheet for due diligence.

The Exchange can be done with two options:

A. After verification of Funds we open either a Client account at RBS/London in client's name and convert
currency into the newly opened bank account.
Or
B. We exchange the currency in their own bank account on a B2B basis: ( ie Commerzbank / BOC / Barclays
). If client wishes to remain private and/or only deal with his banker, we can also facilitate this option for the
exchange currency at the client's bank account. We can also transfer documents (via rma system) with his bank
before the currency exchange. Also the Trader does not provide or take any discount except what the banker
provides on a daily currency exchange basis that is handled banker to banker only.

Currency exchange procedures:

1) Account information (KYC).


2) Advise Banker that Trader's Bank will be calling for the Authorization to verify the bank account.
3) Account Banker ID Number, Banker's Full Name, Banker's live switchboard phone number.
4) Option to transfer funds to RBS London account, or leave in current bank.
5) Option for Principal Client to signs agreement with London Trader.
6) The day of exchange Trader's Banker offers the Client's banker the current exchange rate.
7) Client has the right to accept or reject the daily rate or wait for next offer the next day as exchange rate
fluctuates.
8) Once currency exchanged simultaneously, the Client's account is credited in the value exchanged.
9) Transaction completed and next tranche starts.
10) Client has option of Trading Program once currency trade is completed.

*Also be aware the Trader does not sign private contract with any intermediaries or commission structures -
only Principal to Principal if requested.
A separate commission contract can be signed by the Client and beneficiaries. Contact me direct on Skype or
WhatsApp +19176428800

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