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BASIC PROCEDURE
1. NCNDA
In order to maintain the strictest confidentiality and professional secrecy before exposing the details of the operation, we require an NCNDA contract (Attached Document)
2. Work order and details:
Work Order Document with the following details:
• Source / Country of Origin
• Destination country
• Amount / Tranches
• Currency in Origin / Currency in Destination
• Deposit in the client's bank account or opening of a new bank account
• Company creation + Set up a Bank account (if necessary)
• Identification of those who will be the Bank Holders / Encryption
• Budget
• Deposit of 550,000 to open an account:
o 500,000 Bank account holder’s balance
o 50,000 Management Expenses
3. Hiring the Cargo’s Company
will be informed of the rest of the budget for approval.
• Pre-payment: 300,000 Euros (Asia) / 200,000 Euros (Europe)
• Agree pick-up & delivery date
• Intervention of verification and counting in the presence of the client
• Delivery of Cargo Manifest to the customer
• Delivery of Transport Manifest
• Registration Document: Quantity + Destination + Tracking Log
• Delivery time: 24 hours
• Express delivery time: Simultaneous Delivery///Pick up & Delivery
4. Commissions and Expenses
• Agreement + IMFPA
• Commissions and Expenses = 20%
• In case of EXPRESS DELIVERY: Check Price
*** For EXPRESS DELIVERY (simultaneous delivery) it will be indispensable,
• Proof of funds (POF),… or
• Traveling 2 people with full expenses paid
This letter is not an official purchase agreement. All the terms and conditions of the proposed transaction would be established in the Purchase Agreement, which will be negotiated, agreed and executed by both parties.
The company will study each order received and carry out the necessary DD studies to assess the industrial and financial capacity of the client and therefore reserves the right of admission and acquisition.
BRITISH INTERNATIONAL BUSINESS, will only send official documents duly signed and accepted by the company by email in an official way, if you receive a document from our company by any other means, it will not have commercial validity and there could be the possibility of not recognizing the document. Therefore, International Trading & Business LTD is not responsible for offers received in an inappropriate way or means.
ALL RIGHTS RESERVED
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