« Pré

Suivant »

🇬🇧 UK BUSINESS & FINANCE PROFESSIONALS — INTERNATIONAL USD OPPORTUNITY IN NAIROBI

Description:
🇬🇧 UK BUSINESS & FINANCE PROFESSIONALS — INTERNATIONAL USD OPPORTUNITY IN NAIROBI A reported USD cash inventory is available for preliminary review by qualified UK and international counterparties. The reported holding is approximately 30 pallets of USD $100 banknotes, stated to be from the 2020 series, reportedly located within a customs-controlled warehouse in the JKIA/Nairobi area of Kenya. For UK-based companies, financial professionals and international traders, opportunities involving physical currency require a significantly higher level of scrutiny than an ordinary commercial transaction. Accordingly, the proposed process should be based on verification first and commercial commitment second. Before any transaction is considered, the prospective buyer should independently establish: 1. Does the inventory physically exist? 2. Are the banknotes authentic? 3. Who legally owns the inventory? 4. Can ownership legally be transferred? 5. What is the documented source and provenance? 6. What is the customs status? 7. Who controls the warehouse and inventory? 8. Are all parties properly identified and authorised? 9. Do AML, sanctions and regulatory requirements permit the transaction? 10. Can the proposed settlement structure be legally and compliantly executed? The opportunity may therefore be relevant to regulated FX businesses, financial institutions, international traders, trade-finance professionals and other appropriately qualified organisations. No commitment should be made solely on the basis of an online advertisement. Professional buyers only. Independent verification is essential. 📩 Qualified UK and European counterparties may enquire with their corporate details and proposed verification requirements. #UKBusiness #LondonBusiness #FinanceUK #TradeFinance #InternationalBusiness #USD #Kenya #Nairobi #FX #AML #KYC #Compliance #GlobalTrade
Informations générales:
Vendu par:	Joshua Wafula (0 / # 0) Rang Joshua Wafula
Email:	Contacter le vendeur
Detail de l'annonce
Annonce No:	767995
Annonce consultée:	41
Annonce expirant:	2027.01.02 (dedans 90 Jours)
Date:	2026.10.04
Evaluation actuelle	(Après 0 votes) Rang