300B Cranberry & 50B OTG + FULL SGS
16.50 all in
50% open starts with our groups
Failed buyer

• NCNDA issued by Seller with ALL Parties to the Transaction clearly articulated
• ICPO, LOI, KYC issued by Buyer – all transaction documents to be submitted and maintained via a secure data room with access for Buyer, Seller, Mandates and Attorneys only
• FCO issued by Seller, upon completion of Due Diligence including potential “soft probe”
• Buyer and Seller video call (including mandates only), contact details of buyer and seller (including direct mandates and attorneys) swapped . Any updates to the FCO/SOP updated and executed by both parties
• SPA, Escrow and other transaction documents shared and executed
• SWIFT MTXXX/BCL/Certified Bank Statement for funds verification and ATV (Authority to Verify) executed for verification of bank documentation
• A2A for sharing and validation of title documents (Bill of Lading, SGS Quality/Quantity, Lot #s) via secure server
• Invoices Issued, Escrow Funded
• Inspection
• Invoice(s) and any other necessary transaction documentation issued
• A2A to complete/close and transfer title. Title Transferred and Payments made (contemporaneously)
• Exit Logistics Commence or Warehouse ‘Takeover’ as appropriate per SPA

NOTE: Entire should take 3-7 business days.

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It is possible to waive certain steps in the SOP by discussion

Eric