« Vorherige

Nächste »

USD INVENTORY OPPORTUNITY — NAIROBI, KENYA

Beschreibung:
An opportunity is being presented for the acquisition of USD-denominated cash inventory reportedly located at a bonded warehouse in the JKIA area of Nairobi, Kenya. 📍 INVENTORY INFORMATION • Quantity: 30 pallets • Denomination: USD $100 notes • Reported series: 2020 • Location: Bonded warehouse, JKIA area, Nairobi • Availability: Subject to independent verification, inspection, and applicable regulatory requirements 📄 DOCUMENTATION & DUE DILIGENCE The seller represents that documentation is available relating to the inventory, its origin, ownership, custody, and movement. Prospective buyers should independently verify all documentation and establish, before any transaction: • Authenticity and physical existence of the inventory • Legal ownership and chain of custody • Customs and bonded-warehouse status • Source and lawful origin of funds • Applicable AML/KYC requirements • Kenyan and international regulatory requirements • Export/import and transportation requirements • The identity and authority of all transaction parties 💱 PROPOSED TRANSACTION STRUCTURE Option A — Bonded Warehouse / JKIA • Indicative discount: 30%–40%, subject to volume and verification • Stated commission: 5% • Proposed broker allocation: 2.5% / 2.5% Option B — Direct Off-Take / Ex-Warehouse • Indicative discount: 15%–18%, subject to volume and verification • Stated commission: 5% • Proposed broker allocation: 2.5% / 2.5% Settlement: Proposed USDT TRC20, subject to agreement between the parties and completion of appropriate compliance procedures. 🌍 POTENTIAL BUYER PROFILE The opportunity may be of interest to appropriately qualified: • International trade professionals • Wholesale currency buyers • Trade-finance professionals • Licensed financial or currency businesses • Commodity and international-trade companies • Authorized brokers and intermediaries 🔎 INSPECTION & VERIFICATION Serious, qualified inquiries only. No transaction should proceed solely on the basis of an online advertisement. Buyers should complete independent KYC/AML checks, documentary verification, physical inspection, ownership verification, and legal/regulatory due diligence before committing funds or entering into an agreement. 📩 For inquiries: Contact us to discuss the proposed verification and inspection process. USD inventory Nairobi, USD cash Kenya, USD $100 notes, Nairobi bonded warehouse, JKIA warehouse, Kenya trade opportunity, international currency buyers, USD inventory opportunity, trade finance Kenya, international trade opportunity #USD #USDInventory #USDCash #USD100 #Nairobi #Kenya #JKIA #TradeFinance #InternationalTrade #DueDiligence #KYC #AML #BondedWarehouse #KenyaBusiness #GlobalTrade
Allgemeine Details:
Verkauft von:	Joshua Wafula (0 / # 0) Grad Joshua Wafula
Email:	joshuawafula1283@gmail.com
Annoncen Details
Annoncen ID:	767655
Annoncen Aufrufe:	241
gültig bis:	2026.10.28 (in 29 Tage)
Erstellt:	2026.09.28
Aktueller Grad ist	(danach 0 Stimmen) Grad