Details

Our firm is a global hard commodities Trading Unit with institutional capabilities and offer our clients Commercial Barter/Trade or Loans, Investment Program and Financial Instruments against hard commodities with global co-ordinated monetization.

We will barter Potash and other vital agri-fertilizers, with long term contract on precious metals and other commodities long term contract.

Barter stocked in Caucasus or ASEAN with bonded warehouse swap of pre-booked contracts at the time of booking.

In order for our financial institution to have legal rights to represent and work on our clients’ behalf, the 6 items below must be submitted:

1. Proposed Mandate of Trade/Financial Arrangements.
2. Business Registration.
3. Passports of Major shareholders/residences on all UBO’s.
4. 7500 USD | FA 12 Months, Funding Account Fee swift-wire bank to bank to Head Office.
5. NDA will prepare to sign - 10 years validity.
6. Additional Documents shall be requested as requirement for KYC and CIS, Corporate Article versions, Current Bank Account Info/Swift, Banker details and etc.

Our financial reimbursements based on success and % profit, although there are initial upfront costs - FA Funding Account set up, retainer, due diligence, travel, legal, company set up and more as required are always upfront and extra as per Project needs and paid by Clients, as per approved schedules. Factors depend on quantity and long term contracts.

If you are interested in learning more about how this program works please feel free to contact us with full detailed info and inquiry.

Disclosure: If you don't have funds to retain our firm, please DO NOT contact us.
We would like to encourage you not to pursue or engage in any business with our Group in the event or possession by you/group/entity of lack and fundamental disclosure or fraudulent statements, breach of patents/trade marks or any misrepresentations, falsely obtained monetary or financial instruments via money laundering or illegal transfers, illegal custodial funds from IMF listed or US Department of State sanctioned entities, persons or current under sanction countries governments.

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Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.