Minimum 100 Million and above - USD / GBP / EURO
40 Week Program – 100% return per week historically
1.) CIS and scanned copy of passport. 2.) Letter of Intent for trade
3.) Letter of Non-Solicitation & Request
4.) Board of Resolution Letter
5.) If Cash: Tear sheet or bank statement no older than 3 days
6.) If a Bank Guarantee: scanned front and back copy
7.) If a SKR: Copy of the bank SKR
8.) If an MTN: copy of the screen shot of the MTN
9.) If a Bond in a bank: we will require scanned copy of the front and back of the bonds and history of ownership with an up to date valuation document. 10.) Bank confirmation letter
Once the above information is received it takes 48 hours to pass compliance with the trading platform. The Platform Manager will then speak with the client direct. A MOU (memorandum of understanding) will then be issued and then a Trade contract will be sent to the client for signature. We are regularly Selling: bank guarantees, medium term notes, trading platforms, skrs, cash. We are regularly Buying: mtns, bgs, medium term notes, bank guarantees.
Greece & Turkey Bazaar Tip: We always strongly recommend our members to strictly follow the traditional methods and rules of international trading before going into any deal with any party met over the internet. Such as getting prior company confirmation by phone, fax or by mail besides necessary cross checks done through the related local bodies like banks, chambers of commerce, related trade associations, etc. especially before realizing any money transaction.
TradeAegea.com is an innovative Mediterranean B2B Marketplace designed to help Aegean (Turkey, Greece, Cyprus) Manufacturers and Suppliers find new business partners from all over the world. To announce your company to the whole world, among other Featured Companies: Simply, add your company description and your company logo. You can easily search through the Company and the Trade Leads directory by both country and industry classifications. Top Sellers, Exporters
Statistics: Companies: 641,100+, Trade Leads: 160,300+, Products: 104,200+, Contacts / Replies: 8,283,700+ There are currently 43501 users online browsing our B2B network. 3:55 GMT, Saturday, December 28, 2024 Privacy Policy Important Notice! TradeHolding.com B2B Network does not provide an escrow service! Any member who asks you to pay for their products by Western Union to an agent of "TradeHolding.com B2B Network" is fraud and should be immediately reported to us. Do not pay anything to any member who states your money will be added to TradeHolding.com safety deposit account!
All Trade Leads / Offers / Products / Company Profiles / Images and other user-posted contents are posted by the user and Greece & Turkey Bazaar and TradeHolding.com B2B Network shall not be held liable for any such content. However, TradeHolding.com B2B Network respects the intellectual property, copyright, trademark, trade secret or any other personal or proprietary third party rights and expects the same from others. For concerns, please contact us.
Home -> Company Directory -> TMA Technical Ltd
Products from Greece
Products from Turkey
Products from Cyprus
