@Werner,

There are two Steve's replying to this post. To which are you replying?

Steve

On Thursday, April 19, 2018, Werner Kossok <dtc7tr...@gmail.com> wrote:

> Hello Steven,
> We are your USD provider and we can implement that immediately when you
> send us the contract.
> We expressly agree with your terms and conditions.
> We look forward to your feedback.
>
>
>
> 2018-04-18 19:14 GMT+02:00 Steven Rice <srice...@gmail.com>:
>
>> @GCEC,
>>
>> Which Steve? I do currency exchanges also, but for a flat fee. No long
>> drawn out contract either. Just a straightforward agreement, this amount,
>> for this fee and sent back where you want.
>>
>> Steve
>>
>> On Saturday, April 14, 2018, GCEG <dtc7tr...@gmail.com> wrote:
>>
>>> Hello Steven,
>>> We are your USD provider and we can implement that immediately when you
>>> send us the contract.
>>> We expressly agree with your terms and conditions.
>>> We look forward to your feedback.
>>>
>>> Welcome.
>>>
>>> Am Dienstag, 7. März 2017 19:00:54 UTC+1 schrieb Steven Deweirt:
>>>>
>>>> I  have an real EURO-P so if you want to exchange USD to EURO we can
>>>> move ahead 15/10%
>>>>
>>>> USD move first
>>>>
>>>> EURO-P is a private person who work with TORONTO DOMINION BANK
>>>>
>>>> I`am on EURO-P side 2,5%
>>>>
>>>> USD-P starts with You 2,5%
>>>>
>>>>
>>>>
>>>> attached a 50B MT103 contract sample of an EURO-P with the "TORONTO
>>>> DOMINION BANK" as the
>>>>
>>>> only basis for your further  proceeding.
>>>>
>>>>
>>>>
>>>> Additionally please take notice of the following explanation:
>>>>
>>>>
>>>>
>>>> After the contract, signed by both Parties, is lodged with both banks,
>>>>
>>>> the USD-Bank starts with "conditional SWIFT MT103" with instructions
>>>>
>>>> to release the USD of conditional SWIFT upon issuance of unconditional
>>>>
>>>> SWIFT MT103 of EURO to the USD-Bank and receives from the EURO-Bank
>>>>
>>>> on the same banking day the corresponding "unconditional SWIFT MT103".
>>>>
>>>> (TRANSACTION PROCEDURES "3.3 and 3.4")
>>>>
>>>>
>>>>
>>>> The sum according to "MT103 conditional" is only then at
>>>> EURO-Provider's
>>>>
>>>> disposal when he has answered with "MT103 unconditional".
>>>>
>>>> So there is no risk for both parties.
>>>>
>>>>
>>>>
>>>> If the USD-Provider accepts our terms & condtions I will submit the
>>>> complete
>>>>
>>>> contract package with the confirming documents.
>>>>
>>>>
>>>>
>>>> Looking forward to your appreciated response.
>>>>
>>>>
>>>>
>>>> In addition,
>>>>
>>>>
>>>>
>>>> Please take notice of the actual rules and procedures of a
>>>>
>>>> MT103 currency exchange transaction:
>>>>
>>>>
>>>>
>>>> The FED in May 2012 limits the rules how currency exchanges USD against
>>>> Euros
>>>>
>>>> are authorized. European and Swiss Banks already agreed; now their
>>>> branches
>>>>
>>>> outside of Europe accept as well.
>>>>
>>>>
>>>>
>>>> The new rules are :
>>>>
>>>>
>>>>
>>>> - no more POF whatsoever can be required
>>>>
>>>> - no more pre-advice with Swift MT199 or MT 799 is allowed
>>>>
>>>> - no bankletters required anymore
>>>>
>>>> - the USD always moves first with unconditional SWIFT MT103
>>>>
>>>>
>>>>
>>>>  Please bear in mind
>>>>
>>>>
>>>> But to make it easier and more reliable for the USD-P the EURO-P
>>>>
>>>> accepts according to his contract that the USD moves first with
>>>> conditional SWIFT MT103.
>>>>
>>>>
>>>>
>>>> If the USD-P accepts our contractual terms and conditions, we will have
>>>> a deal - if not, we must regret to reject.
>>>>
>>>>
>>>>
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>
>
>
> --
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> Mit freundlichen Grüßen -with my best regards- 敬具-  с искренним уважение
>
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>
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