Resources
Procedures - NO Procedures
Please, take your time to review our non-acceptable procedures for all what we are delaing with:
... We (our clients) don't show POF (Proof Of Funds) upfront - no matter how "urgent" or "important" the case may be - this have to be done simultaneous and bank to bank only - nothing else possible!
... We don't issue LOI (Letter Of Intent) BEFORE YOUR Soft Offer with all details for the offered commodity! Please, review our inquiry-form to know what is needed as minimum information!
... We don't issue any ICPO (Irrevocable Confirmed Purchase Order) to unknown, new to us or dubious party!
... We don't issue any BCL (Bank Capability/Comfort Letter) during a deal, neither upfront, nor after the deal! All deals we close are done inside the bank and not at any coffee shops, hotels or restaurants...
... We don't send any CIS (Client Information Sheets), passport copies, banking details, BOL (Bill Of Lading) or any other "from high interest" copies of "very important for the DD (Due Diligence) work" papers or details of us or our clients over the internet or per mail! Privacy rules!
... We don't disclose any identity, details or history of any of our clients!
... Blacklists don't work! Blackmails too...