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Copyright 2016. SOLUSA, LLC. All rights reserved.
Basic Procedures*
1) All potential Buyers must submit a Corporate Profile.
2) Brokers must be able to bring the Principal Buyer or Seller to
a conference call.
3) After initial due dilligence, Buyer will be asked to submit an ICPO, with bank information as well as a BCL or Bank Reference Letter from a top world bank. Buyer must also submit the exact specifications for the product they wish to purchase.
4) We will issue a Full Corporate Offer (FCO) which will be valid for a
period of 7 days.
5) Buyer signs FCO and will receive a DRAFT Sales Purchase Agreement (SPA).
6) Buyer must have the ability to post a Documentary Letter of Credit,
in the amount of one months "lift" and with a validity period of 90 Days.
7) Seller will issue a 2% Performance Bond.
8) All exchange of POP documents will be done on a Bank-to-Bank basis.
9) Payment will be made to buyer by MT 103 / TT after successful SGS or CIQ Report.
*Procedures are subject to change.
Fraud.
Solusa conducts thorough due dilligence and works with a top International Investigations company. We view the issue of fraud as a very serious crime.
Fraud includes any of the following; fake, or forged documents including ICPO's, Proof of Funds documents, such as BCL's, and any false Proof of Product documents.
Any company or individual who attempts to perpetrate a fraud against SOLUSA or one of our clients will be prosecuted to the fullest extent of the law. Such persons will also be places on numerous Blacklists and reported to all law enforcements including the FBI and Interpol.
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