« Forrige

Neste »

USD CASH INVENTORY OPPORTUNITY — NAIROBI, KENYA JKIA BONDED WAREHOUSE[[[[[[[

Beskrivelse:
A structured opportunity is being presented for qualified international counterparties to review a reported inventory of USD banknotes held in a customs-controlled warehouse in the JKIA area of Nairobi, Kenya. The reported inventory comprises approximately 30 pallets of USD $100 banknotes, with the stated series being 2020. The opportunity is intended for licensed financial institutions, authorised foreign-exchange businesses, international traders, trade-finance professionals, and other appropriately qualified counterparties capable of completing enhanced due diligence. Key information: Reported quantity: 30 pallets Denomination: USD $100 Reported series: 2020 Location: Customs/bonded warehouse, JKIA area, Nairobi Availability: Subject to independent verification and regulatory clearance Documentation: Seller states that supporting documentation relating to ownership, custody, origin and movement is available Any potential transaction should be conditional upon satisfactory KYC/AML screening, sanctions screening, source-of-funds/source-of-wealth review, physical inspection, authentication of the banknotes, ownership verification, customs verification and independent legal/regulatory review. Commercial terms, including any proposed discount, intermediary remuneration and settlement method, should be negotiated only after the underlying inventory and counterparties have been independently verified.
Generelle detaljer:
Selges av:	Joshua Wafula (0 / # 0) Vurder Joshua Wafula
E-post:	Ta kontakt
Annonsedetaljer
Annonseid:	767984
Treff:	41
Utløper:	2026.12.03 (om 60 dager)
Lagt til:	2026.10.04
Karakter	(etter 0 stemmer) Vurder