Seller: Financial program and Leasing Instrument., Malaysia - Wilayah Persekutuan Importers / Exporters - Australia Business Marketplace - Australia Companies, Products, Trade Leads, Business

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Financial program and Leasing Instrument. (Offer to Sell)

Valdes Inc Ltd.

Trade Lead Description:

DEAR ASSOCIATES,
I JUST FOUND OUT THAT THE POP AND TTM OPPORTUNITIES REQUIRE AN OFFSHORE SELF CORPORATION TO BE USED STRICTLY FOR US AND UK CITIZENS. ALL OTHER CITIZENSHIP/JURIDICTIONS DO NOT NEED TO SECURE AN OFFSHORE COMPANY. THIS WOULD ALSO APPLY TO THE AAA EXCHANGE/ESCROW 16.66:1 OPPORTUNITY. IF THE CORPORATION IS REGRISTERED OUTSIDE THE USA OR UK, NO PROBLEM! BY THE WAY, IT IS VERY IMPORTANT THAT ALL USA & UK APPLICANTS SECURE THE OFFSHORE SHELF CORPORATION ASAP. I HAVE BEEN INFORMED THAT THE TRADER WILL NOT COMMUNICATE WITH A US OR UK APPLICANT UNTIL AFTER THEIR OFFSHORE COMPANY IS IN PLACE. THE DD AND COMPLAINCE CAN BE RUN ON THE CLIENT AND THEIR FUNDS BUT A "CONTRACT" (OR ESCROW AGREEMENT) WILL NOT BE SENT UNTIL THE OFFSHORE ENTIRY IS IN PLACE. REMEMBER THAT THE TRADER CAN ASSIST IN OPENING AN ACCOUNT AT HSBC-LONDON FOR THE OFFSHORE COMPANY AFTER THE CLIENT AND FUNDS ARE APPROVED. LASTLY, THE TRADER IS USING HSBC-LONDON AS THE TRANSACTION BANK. HE IS NOT USING DUBAI ANY MORE.
Posted from Malaysia - Wilayah Persekutuan on 28 September, 2009


Type of Offer:	Offer to Sell
Quantity:	Not Specified
Packaging:	Not Specified
Price / Incoterms Conditions:	Not Specified
Company Name:	Valdes Inc Ltd.
Contact Person:	Elele Valentine
Location:	Malaysia - Wilayah Persekutuan Hotels in Wilayah Persekutuan, Malaysia Companies from Malaysia Trade Leads from Malaysia Products from Malaysia
Classification:	Services - Business Services

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