CONFIDENTIAL USD INVENTORY REVIEW — NAIROBI, KENYA
Description: |
CONFIDENTIAL USD INVENTORY REVIEW — NAIROBI, KENYA
A reported USD cash inventory in Nairobi is being made available for preliminary review by qualified and appropriately authorised international counterparties.
The reported holding consists of approximately 30 pallets of USD $100 banknotes, stated to be 2020 series, located within a customs-controlled facility in the JKIA area.
This is a due-diligence-driven opportunity. Interested parties should be prepared to provide appropriate corporate information and undergo qualification before receiving transaction-sensitive documentation.
The proposed review process may include:
Counterparty identification → NDA where appropriate → KYC/AML → documentation review → independent verification → physical inspection → legal/customs review → transaction structuring.
No purchaser should commit funds, accept representations as fact, or proceed with settlement until its own advisers have completed the necessary checks.
Suitable for serious professional counterparties only.
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General details: |
| Sold by: |
Joshua Wafula
(0 / # 0)
Grade Joshua Wafula
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| Email: |
Contact seller
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Ad Details |
| Ad id: | 767992 |
| Ad views: | 24 |
| Ad expires: |
2026.11.03 (in 30 days) |
| Added: | 2026.10.04 |
| Current rating |
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