ALL INSTRUCTIONS AND OPERATING PROCEDURES
IMPORTANT DETAILS
1. The seller will not provide documents issued (B/L or SGS or Proforma Invoice or POP) before submitting financial documents according DRAFT CONTRACT, POP and SGS Inspection issued (bank to bank only), the quality, quantity, specifications and products. All the final documentation is issued by the bank of the seller to the buyer only bank at the team specified in the procedures and not before.
2. Please: DO NOT INSIST !!!
3. We do not send any samples to the buyer.
4. Finally do not work out procedures. The buyer must agree to follow the procedures and the seller. The seller will not change its procedures.
PROCEDURES
1. Buyer issues LOI with the LETTER OF UNDERSTANDING AND AGREEMENT;
2. The seller sends the SCO (personalized to the buyer);
3. Buyer returns the SCO signed and sealed with ICPO + BCL or RWA NCNDA + / + IMFPA copy of the buyer's passport;
4. Seller issues FCO;
5. Buyer signs, seals and returns the FCO;
6. Seller issues draft contract in favor of the purchaser;
7. Buyer signs, stamps and sends via email in Word format;
8. Seller issues the pro forma invoice and electronic contract;
9. Buyer issues non-operative document financial instruments within five days (05) bank, as agreed in the contract to the seller's bank.
10. Seller will ship within five days (05) banking copies duly signed and sealed. Buyer duly signs and seals all copies and returns back and Seller bank issues POP and PB (2%) of the value to the buyer's bank to activate the financial instruments;
11. Shipments begin agreed within 30 to 45 days after the financial instruments are opened from the buyer's bank to seller bank.
ATTENTION!
This is very for anyone involved in the commodities industry on the new measure with respect to buyers and sellers of commodities transactions, from now on, if an ICPO, LOI, RWA, or BCL is issued and the product is not real, buyer inform the FBI, ICC and INTERPOL. Furthermore, after a FCP is sent to the buyer must be a formal response from the buyer to the seller.
If there is no response from the buyer in a timely manner, the buying company will be reported to, FBI and Interpol ICC. If this action is repeated by sellers, they too will also be reported for abuse of NCND, LOI, ICPO and BCL or RWA, because this is a federal crime. It is important for customers so stern that work with suppliers that are members of the ICC and international organizations of the FBI, from this point forward, the international codes will be strictly enforced to exclude all intruders that send out false information. those who present an FCO false NCND / IMFPA, LOI, ICPO, RWA or BCL, as well as evidence FAKE PRODUCT BE LIABLE WITH AN INTERNATIONAL CRIME.
This came into effect on November 15, 2008, after a meeting was held between the Federal Reserve, the European Central Bank, Interpol, the Federal Bureau of Investigation and the Central Intelligence Agency.
The reason for this measure is to protect the commodity sector, which is a fundamental part of the world economy. I have read and understood the seriousness of the warning above and to realize the serious impact that pertains to commodities transactions al.
WARNING: DO NOT OVERPRICING!
1. The seller will not provide documents issued (B/L or SGS or Proforma Invoice or POP) before submitting financial documents according DRAFT CONTRACT, POP and SGS Inspection issued (bank to bank only), the quality, quantity, specifications and products. All the final documentation is issued by the bank of the seller to the buyer only bank at the team specified in the procedures and not before.
2. Please: DO NOT INSIST !!!
3. We do not send any samples to the buyer.
4. Finally do not work out procedures. The buyer must agree to follow the procedures and the seller. The seller will not change its procedures.
PROCEDURES
1. Buyer issues LOI with the LETTER OF UNDERSTANDING AND AGREEMENT;
2. The seller sends the SCO (personalized to the buyer);
3. Buyer returns the SCO signed and sealed with ICPO + BCL or RWA NCNDA + / + IMFPA copy of the buyer's passport;
4. Seller issues FCO;
5. Buyer signs, seals and returns the FCO;
6. Seller issues draft contract in favor of the purchaser;
7. Buyer signs, stamps and sends via email in Word format;
8. Seller issues the pro forma invoice and electronic contract;
9. Buyer issues non-operative document financial instruments within five days (05) bank, as agreed in the contract to the seller's bank.
10. Seller will ship within five days (05) banking copies duly signed and sealed. Buyer duly signs and seals all copies and returns back and Seller bank issues POP and PB (2%) of the value to the buyer's bank to activate the financial instruments;
11. Shipments begin agreed within 30 to 45 days after the financial instruments are opened from the buyer's bank to seller bank.
ATTENTION!
This is very for anyone involved in the commodities industry on the new measure with respect to buyers and sellers of commodities transactions, from now on, if an ICPO, LOI, RWA, or BCL is issued and the product is not real, buyer inform the FBI, ICC and INTERPOL. Furthermore, after a FCP is sent to the buyer must be a formal response from the buyer to the seller.
If there is no response from the buyer in a timely manner, the buying company will be reported to, FBI and Interpol ICC. If this action is repeated by sellers, they too will also be reported for abuse of NCND, LOI, ICPO and BCL or RWA, because this is a federal crime. It is important for customers so stern that work with suppliers that are members of the ICC and international organizations of the FBI, from this point forward, the international codes will be strictly enforced to exclude all intruders that send out false information. those who present an FCO false NCND / IMFPA, LOI, ICPO, RWA or BCL, as well as evidence FAKE PRODUCT BE LIABLE WITH AN INTERNATIONAL CRIME.
This came into effect on November 15, 2008, after a meeting was held between the Federal Reserve, the European Central Bank, Interpol, the Federal Bureau of Investigation and the Central Intelligence Agency.
The reason for this measure is to protect the commodity sector, which is a fundamental part of the world economy. I have read and understood the seriousness of the warning above and to realize the serious impact that pertains to commodities transactions al.
WARNING: DO NOT OVERPRICING!
MODEL OF DOCUMENTS
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