CARDINAL 200 – 5B – $15.40
REF : CARDINAL – SPECIAL – ONLY ONE LOT – FIRST COMES BUYS
CARDINAL 200
Quantity: 5 Billion
Price: $15.40
Commission: $1.54 Buyer Mandate 0.51, Buyer Intermediaries 0.255
SOP:
NOTE: Can give LOA redacted up front if needed in trade for ATV from buyer.
- NCNDA connecting buy side
- ICPO LOI LOA KYC, DD, MTL
- If funds are not in the name of the buyer, require Letter of Authorization from money provider for benefit of buyer, authorizing use of funds.
- Initial a2a – Proof of Funds, Seller LOA
- Buyer attorney to receive BCL and ATV to verify funds with buyer banker (seller attorney initiates the call to the banker)
- Seller completes DD on buyer Documents
- A2A to provide buyer POP/SGS
- SPA / Escrow, IMFPA
- Fund escrow
- Inspect product, if requested
- Take possession / payment
- Take over warehouse lease
(Ref: EK)
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