Swiss Banker can exchange Any Currency (including Exotic Currencies). Any Amount
•The Funds are good, clean and from non-criminal origin.
•The principal has documentation of funds origin.
•The principal is not on any international watch list or blacklist.
•The principal has control of the funds. No downloads, Grey Screen, S2S, DTC or weblink at present. Maybe we can offer this next year
– Client lodges completed CIS + POF & ATV
– We perform compliance on the CIS and POF.
– Upon acceptance we issue Consultancy Agreement with NCNDA included.
– Upon receipt of signed Consultancy Agreement and a Genealogy Report for all Brokers/Intermediaries/Consultants we will advise bidding offer or exchange rate for the Client.
– Client opens Bank Account in the Bank (Client will be the Sole Signatory for this Bank Account).
– Client sends the Funds to be exchanged into his Bank Account.
– Funds will be exchanged immediately into the desired Currency.
There is a 1% Consultant Fee to share for all Brokers/Intermediaries/Consultants on Client Side.
There will be no deviation from the procedure, and any demanding behavior will not be tolerated. Banker reserves the right refuse clients without explanation.
For details and documents send email to: email@example.com
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