Below are Cardinal Failed Lots which need a buyer to come in and save the day. These sell within a few minutes, or a few hours. Assume they are sold and then ask about them. If you are a broker, don't get your buyer all excited without checking if it is still available first. I will verify and then we can talk about the SOP which is always a LOI/LOA/ICPO for starters.

Cardinal Lots – 50M-100B – $19.50-$13.00

By Admin-Steve | May 12, 2021

Cardinal 100B – $13.00 50B – $13.50 10B – $14.00 5B – $14.50 2B – $16.00 1B – $16.50 800M – $18.00 500M – $18.15 200M – $19.00 50M-100M $19.50 Commission 42% open for buy side. SOP( Non GOV. BUYER SOP) Buyer, Seller/Seller and Facilitators sign NCNDA Buyer issues ICPO and relevant KYC, AML re…

Cardinal Flexal – 1B/200ct – $14.50

By Admin-Steve | May 5, 2021

Cardinal Flexal 200 Count Quantity: 1B Price: $14.50 + 10% Commissions: Sell Side Closed Buy Side 100% Open Buyer Mandate: 33.33% Buyer Intermediaries: 16.667% SOP: NCNDA LOI, LOA And ICPO. FCO. BCL with ATV, MT199/MT799 for funds verification. Verification of Funds. SPA + Escrow Agreement + Escrow Signing Agreement + IMFPA . Redacted SGS. Funding…

CARDINAL 200 – 5B – $15.40

By Admin-Steve | April 24, 2021

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…

CARDINAL 200 – 500M – $16.00

By Admin-Steve | April 6, 2021

Quote Valid 48 Hours SPECIAL 2 LOTS – FIRST COME TO BUY. SPECIAL PRICING DUE TO NONE PERFORMANCE FUNDING CARDINAL 200 #1 Lot Quantity 500 Million Price: $16.00 Commission: $1.45 Buyer Mandate 0.48, Buyer intermediaries 0.18 This side based on 12.5% commission from seller. 3 boxes 4.165 (one box closed) two boxes at 4.165 each…

CARDINAL 200 – 500M – $16.72

By Admin-Steve | April 6, 2021

Quote Valid 48 Hours SPECIAL 2 LOTS – FIRST COME TO BUY. SPECIAL PRICING DUE TO NONE PERFORMANCE FUNDING CARDINAL 200 #2 Lot Quantity; 500 Million Price: $16.72 includes 10% Commission: $1.67 Buyer Mandate 0.56, buyer Intermediaries 0.28 (2 boxes 8.33% each) 1 Box 4.165 closed) NOTE: DOCUMENTS MUST BE IN GOOD ORDER, SELLER WILL…

100M – 500M Cardinals (100 mil MOQ) – $19.50 all in

By Admin-Steve | March 24, 2021

Only Serious & RWA Buyers who have and know how to transact. Title Holder Channel MOQ 100M SOP Completed NCNDA Mandate call with buyer, mandate and attorney. Mandate verify funds as vetting attorney (no need for fresh MT). Buyer send confirmation e-mail to seller regarding SOP, price+commission split. MT199/MT799 sent to closing attorney (fresh). Mandate…

1B – 9B Cardinals (1B MOQ) – $15.25 all in

By Admin-Steve | March 24, 2021

Only Serious & RWA Buyers who have and know how to transact. Title Holder Channel MOQ 100M SOP Completed NCNDA Mandate call with buyer, mandate and attorney. Mandate verify funds as vetting attorney (no need for fresh MT). Buyer send confirmation e-mail to seller regarding SOP, price+commission split. MT199/MT799 sent to closing attorney (fresh). Mandate…

5B Cardinal lot $15.95 all in

By Admin-Steve | March 24, 2021

Only Serious & RWA Buyers who have and know how to transact. Title Holder Channel SOP Mandate call with buyer, mandate and attorney. Mandate verify funds as vetting attorney (no need for fresh MT). Buyer send confirmation e-mail to seller regarding SOP, price+commission split. MT199/MT799 sent to closing attorney (fresh). Mandate provides IMFPA+ paperwork with…

Cardinal – 1B-300B – $15.00-$12.75

By Admin-Steve | March 17, 2021

Cardinal: 1B = $15.00 5B = $14.55 10B = $14.50 50B = $13.00 200B = $12.75* 300B = $12.75 (Incl. 10% on all) 50% Commission (16.7% + 33% open) SOP: LOI, ICPO & LOA from US Buyers Attorney DD (up to 24hrs) LOA from Seller to Buyers Attorney POF (MT199 or Bank statement 25 USA…

1B Cardinal – $14.50 all-in

By Admin-Steve | March 12, 2021

FAILED LOT 1B Cardinal US OTG $14.50 all-in 24H A2A – CASH ONLY  – SGS READY IMPORTANT LOI LOA ICPO KYC secures the lot! PROCEDURE Standard SOP: LOI, LOA, ICPO, KYC Due diligence A2A MT/BCL POF SPA, SGS Escrow Close Per:HWD-SGH