CIVEL CA

Company Description

We are CIVEL CA based in SAN CRISTOBAL , USA. We are member of Tradekey.com since October, 2008. Our business is related to Minerals & Metallurgy industry and we specifically deal in . Please find our product details below:Sell fINANCIAL INSTRUMENTSI have BG's for sale - Seasoned, Lightly Seasoned, Fresh Cut and New Issue. Also CD Leasing programs, all for PPP and PPT platforms, let me know if there is an interest on your part. However, if the buyer wishes to enter a PPP/PPT program he can do that with a BG or, if liquidity is an issue, they can lease a CD. These are a totally different set of documents.For BG purchase, I have anything from 1B and upBG - New Issue: 30 + 1 or better, Slightly Season: 70 + 1 or better, Season: 85 + 1 or better The documents required are: LOI, Client Info Sheet, Proof of Funds (Bank Statement or Tear Sheet), Color Passport of Client, FPA and Corporate Resolution if buyer is a CorporationSell USD FOR EUROSIN DIRECT CONTACT WITH USDP MANDATE TO EXCHANGE FOR EUROS MT103 SYSTEM OR L2LEUROSP PLEASE CONTACT ME FOR MORE INFOCOMPLETE PACKAGE NEEDED FROM EUROP TO PROCEED FORWARD. BONUS IN MT 103 15/10 IN FAVOUR OF EUROP AND 20/15 IF L2L SYSTEM USED.PLEASE SEND YOUR INQUIRIES TO OUR EMAIL ONLY FOR APPROVAL OF EUROP AND DUE DILLIGENCE.ON REQUEST WE WILL SEND A COMPLETE LIST OF NEEDED DOCUMENTS. POF NEEDED FOR FIRST TRANCHE FOR L2L.AFTER SIGNING OF CONTRACT FOR EUROP AND SUBMITION OF DOCUMENTS HE WILL BE IN DIRECT CONTACT WITH USDP MANDATE OR AFTER APPROVAL OF MFPA/NCNDA EMBEDDED IN CONTRACT.CONTRACTS WILL BE APPROVED FOR FED.OUR USDP WILL SUBMIT AND USE ONLY THIER OWN CONTRACTS.Thank you for taking the time to go through our business profile. If there are any question, inquiry or comments, please feel free to contact us.