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INTERNATIONAL USD INVENTORY — NAIROBI / JKIA QUALIFIED COUNTERPARTIES

Description:
INTERNATIONAL USD INVENTORY — NAIROBI / JKIA QUALIFIED COUNTERPARTIES An international trade opportunity involving a reported inventory of USD banknotes in Nairobi is available for review by suitably qualified counterparties. The seller reports approximately 30 pallets of USD $100 notes, stated to be 2020 series, held within a customs-controlled warehouse in the JKIA vicinity. The opportunity may be considered by: Licensed FX companies Financial institutions International trading companies Trade-finance specialists Regulated investment businesses Authorised currency professionals A structured due-diligence process should precede any commercial commitment. Potential purchasers should independently verify the inventory, title, provenance, custody, customs position, documentation and regulatory status, while ensuring that all participants and payment channels satisfy applicable AML/KYC and sanctions requirements. Any proposed settlement mechanism, including digital-asset settlement where legally permissible, must be reviewed by the relevant compliance and legal professionals before implementation.
Informations générales:
Vendu par:	Joshua Wafula (0 / # 0) Rang Joshua Wafula
Email:	Contacter le vendeur
Detail de l'annonce
Annonce No:	767990
Annonce consultée:	73
Annonce expirant:	2026.12.03 (dedans 60 Jours)
Date:	2026.10.04
Evaluation actuelle	(Après 0 votes) Rang