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PRIVATE INTERNATIONAL BUSINESS OPPORTUNITY USD INVENTORY NAIROBI

Beschreibung:
PRIVATE INTERNATIONAL BUSINESS OPPORTUNITY USD INVENTORY NAIROBI A reported high-value USD inventory opportunity is being introduced to a limited audience of qualified international business and financial counterparties. The reported inventory comprises approximately: 30 PALLETS USD $100 BANKNOTES STATED 2020 SERIES REPORTED LOCATION: JKIA AREA, NAIROBI CUSTOMS/BONDED WAREHOUSE The proposed opportunity may be relevant to companies engaged in: • Wholesale foreign exchange • International trade • Trade finance • Treasury operations • Financial services • International investment • Cross-border commerce • Authorised currency operations The transaction should be approached as a professionally structured due-diligence exercise, not as an informal cash purchase. Before commercial terms are finalised, qualified parties should establish the authenticity, physical existence, ownership, provenance, custody and regulatory status of the reported inventory. Where required, independent legal, financial, customs and compliance professionals should be appointed. For UK and European counterparties, particular attention should be given to applicable AML/CFT obligations, sanctions, source-of-funds requirements, tax considerations, customs rules and cross-border currency regulations. The objective is simple: Verify the asset. Verify the ownership. Verify the parties. Verify the legal framework. Then determine whether the transaction makes commercial sense. If your organisation has the capacity to undertake this level of review, professional enquiries may be submitted. #CorporateFinance #InternationalTrade #TradeFinance #USD #Nairobi #Kenya #UKBusiness #EuropeanBusiness #FinancialServices #Compliance
Allgemeine Details:
Verkauft von:	Joshua Wafula (0 / # 0) Grad Joshua Wafula
Email:	Inserenten kontaktieren
Annoncen Details
Annoncen ID:	767997
Annoncen Aufrufe:	32
gültig bis:	2027.01.02 (in 90 Tage)
Erstellt:	2026.10.04
Aktueller Grad ist	(danach 0 Stimmen) Grad