Posts Tagged ‘Cardinal Gloves’

Only Serious & RWA Buyers who have and know how to transact. Title Holder Channel
MOQ 100M

SOP

1. Completed NCNDA
2. Mandate call with buyer, mandate and attorney.
3. Mandate verify funds as vetting attorney (no need for fresh MT).
4. Buyer send confirmation e-mail to seller regarding SOP, price+commission split.
5. MT199/MT799 sent to closing attorney (fresh).
6. Mandate provides IMFPA+ paperwork with the seller’s name.
7. Buyer complete paperwork within 24 hours.
8. Buyer send paperwork directly to seller.
9. Seller confirms receipt of paperwork.
10. A2A + SPA+ Joint Escrow agreement.
11. Closing attorney provides buyer’s attorney 100% SGS or SGS+lot numbers or lot numbers only
12. Buyer verifies SGS at SGS Global Center
13. Buyer moves funds into closing attorney IOLTA account.
14. Seller provides AWB documentation.
15. Buyer release funds, including commissions.
16. Closing.

Steps to get started

1. Please fill out this Pre-Vetting Document about the buyer. If revealing the buyer before the NCNDA is a problem for you then please complete the rest of the document to the best of your ability.
2. Prepare for the NCNDA by collecting the names and emails of the buyer mandate and the others who are part of the deal. critical-the seller sends out the NCNDA. The seller will not send an NCNDA with 12 people. Six is the limit. That is the buyer mandate, the seller mandate, a facilitator or two and that’s it. After this mini-NCNDA is done there is a Zoom between the mandates with their attorneys. If it goes well, if they are aligned on the SOP, then
   • a second NCNDA goes out to all the intermediaries tying the seller side to the buyer side and everyone in-between.
   • the seller asks for an LOI/ICPO/LOA be sent to the seller attorney.
   • the seller responds with an LOA and other proofs of life.
   • after proofing up the seller will also offer an RWA at the buyer’s request.
   • when money is moved into an IOTA or Escrow account the SGS is provided.

Commissions

The commission is split 50/50 to the buy and sell side. The seller does push a facilitator team into the buyer intermediary side. There is also the team running this website. This large group asks for even, equitable and transparent commission negotiations.

Prices are good as of March 30, 2021

Prices often change by a nickel or dime over the weekend. Please ask during the mandate to mandate call for current pricing.

Only Serious & RWA Buyers who have and know how to transact. Title Holder Channel
MOQ 100M

SOP

1. Completed NCNDA
2. Mandate call with buyer, mandate and attorney.
3. Mandate verify funds as vetting attorney (no need for fresh MT).
4. Buyer send confirmation e-mail to seller regarding SOP, price+commission split.
5. MT199/MT799 sent to closing attorney (fresh).
6. Mandate provides IMFPA+ paperwork with the seller’s name.
7. Buyer complete paperwork within 24 hours.
8. Buyer send paperwork directly to seller.
9. Seller confirms receipt of paperwork.
10. A2A + SPA+ Joint Escrow agreement.
11. Closing attorney provides buyer’s attorney 100% SGS or SGS+lot numbers or lot numbers only
12. Buyer verifies SGS at SGS Global Center
13. Buyer moves funds into closing attorney IOLTA account.
14. Seller provides AWB documentation.
15. Buyer release funds, including commissions.
16. Closing.

Steps to get started

1. Please fill out this Pre-Vetting Document about the buyer. If revealing the buyer before the NCNDA is a problem for you then please complete the rest of the document to the best of your ability.
2. Prepare for the NCNDA by collecting the names and emails of the buyer mandate and the others who are part of the deal. critical-the seller sends out the NCNDA. The seller will not send an NCNDA with 12 people. Six is the limit. That is the buyer mandate, the seller mandate, a facilitator or two and that’s it. After this mini-NCNDA is done there is a Zoom between the mandates with their attorneys. If it goes well, if they are aligned on the SOP, then
   • a second NCNDA goes out to all the intermediaries tying the seller side to the buyer side and everyone in-between.
   • the seller asks for an LOI/ICPO/LOA be sent to the seller attorney.
   • the seller responds with an LOA and other proofs of life.
   • after proofing up the seller will also offer an RWA at the buyer’s request.
   • when money is moved into an IOTA or Escrow account the SGS is provided.

Commissions

The commission is split 50/50 to the buy and sell side. The seller does push a facilitator team into the buyer intermediary side. There is also the team running this website. This large group asks for even, equitable and transparent commission negotiations.

Prices are good as of March 30, 2021

Prices often change by a nickel or dime over the weekend. Please ask during the mandate to mandate call for current pricing.

Only Serious & RWA Buyers who have and know how to transact. Title Holder Channel

SOP

1. Mandate call with buyer, mandate and attorney.
2. Mandate verify funds as vetting attorney (no need for fresh MT).
3. Buyer send confirmation e-mail to seller regarding SOP, price+commission split.
4. MT199/MT799 sent to closing attorney (fresh).
5. Mandate provides IMFPA+ paperwork with the seller’s name.
6. Buyer complete paperwork within 24 hours.
7. Buyer send paperwork directly to seller.
8. Seller confirms receipt of paperwork.
9. A2A + SPA+ Joint Escrow agreement.
10. Closing attorney provides buyer’s attorney 100% SGS or SGS+lot numbers or lot numbers only
11. Buyer verifies SGS at SGS Global Center
12. Buyer moves funds into closing attorney IOLTA account.
13. Seller provides AWB documentation.
14. Buyer release funds, including commissions.
15. Closing.

(ref: JZ)

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:

1. LOI, LOA, ICPO, KYC
2. Due diligence
3. A2A MT/BCL POF
4. SPA, SGS
5. Escrow
6. Close

Per:HWD-SGH

Cardinal OTG Germany Frankfurt (SGS is ready)
Quantity: 50 Million and 100Million and 200 Million
Price: $17.50 + 10%
Commission: 45% open (start from you)

SOP

1. NCNDA
2. LOI, LOA, ICPO, IMFPA
3. DD
4. A2A
5. buyer provide MT199/MT799 or BCL, seller show SGS report
6. SPA, escrow
7. warehouse inspection
8. release funds, pick up, close

3M Cardinal 200 glove/box

• OTG Europe
• Quantity of 500mln boxes
• Price 16.20€/box included 0.20€ Commission to split 50/50 between buyer/seller mediators.

SPA

1. NCNDA
2. Buyer send LOI/LOA/ICPO to Seller
3. Seller sends FCO to Buyer to sign
4. Buyer send MT199 to Seller (bank to bank)
5. SPA sign
6. Seller send POL (SGS) to Buyer
7. Payment with Trustee/sblc/TT
8. Delivery of Product

100% OTG USA

AMAZING PRICE FOR QUICK SALE

$13.70 ALL IN

Total 1B – 5B Cardinal lot but will split to 1B lots for serious buyers.

Soft Zoom on the first instance recommended before LOI, LOA, ICPO & KYC.

1. KYC, LOI, LOA, ICPO
2. Due diligence
3. MT199 POF to seller attorney
4. A2A SGS, SPA
5. Escrow
6. Close

(ref: Tony)

Cardinals Evolve 200 Count/Box

All OTG USA

2M = $22.55

10M = $21.45

50M = $20.35

SOP:

• NCNDA
• ICPO to seller
• Due Diligence and Seller mandate call
• POF- options-BCL- zoom- bank to bank
• POL- SGS
• SPA
• Close

(ref H)

Cardinal 200B $12.75 all in

TRANSACTION PROCEDURES

1. BUYER ISSUES LOI, LOA, ICPO, KYC, AND MANDATE LETTER, IMFPA PRESENTED AND SIGNED OFF
2. SELLER’S VETTING ATTORNEY WILL VERIFY THE FUNDS
3. SELLER PROVIDES RWA + LOA TO THE BUYER.
4. BUYER SENDS MT199 AS POF
5. SELLER PROVIDES SGS WITH LOT NUMBERS THAT CAN BE VERIFIED, VIDEO PROOF, ETC.)
6. BUYER RECEIVES DRAFT SPA TO REVIEW AND SPA SIGN OFF
7. BUYER SIGNS JOINT ESCROW AGREEMENT TO MOVE THE FUNDS.
8. FUNDS MOVE TO DESIGNATED ESCROW ACCOUNT
9. SITE INSPECTION
10. FINAL SGS IS ARRANGED FOR BUYER
11. PRODUCT PICKUP FROM WAREHOUSE BY BUYER AFTER PAYMENT FROM ESCROW TO SELLER

ref: V

50B Cardinal at $13.00 all-in

KYC, LOI, LOA, ICPO.

If the Seller likes the paper, they will send a signed FCO, which will be a binding contract that reserve the lot for 72 hours to POF, and the Seller will provide 10 pages of SGS and BOL. I can only bring really well-funded and reputable buyers through this channel.

ref: J