EXCLUSIVE USD CASH INVENTORY OPPORTUNITY NAIROBI - North Dakota - Grand Forks ID1684222
Offering about 3 hours ago - Bussiness Offer / Proposal - Grand Forks10
Details
This opportunity is intended for serious institutional buyers, qualified investors, established cash traders, and verified international acquisition partners.
INVENTORY OVERVIEW
- Available Quantity: 30 Pallets
- Currency: United States Dollars (USD)
- Denomination: $100 Banknotes
- Series: 2020 (as represented by the seller)
- Reported Location: Bonded Warehouse, JKIA, Nairobi, Kenya
- Documentation: 17–24 supporting documents reportedly available per pallet.
PROPOSED COMMERCIAL STRUCTURE
OPTION A – BONDED WAREHOUSE ACQUISITION
- Indicative discount: 30%–40%, subject to volume and verification.
- Commission structure: 5%.
- Broker arrangement: 2.5% / 2.5%.
OPTION B – DIRECT EX-WAREHOUSE ACQUISITION
- Indicative discount: 15%–18%, subject to volume and verification.
- Commission structure: 5%.
- Broker arrangement: 2.5% / 2.5%.
INTERNATIONAL ACQUISITION & LOGISTICS
Potential arrangements include:
- On-site inspection and acquisition in Nairobi.
- Independent verification of banknotes and supporting documentation.
- Applicable customs and bonded-warehouse clearance.
- International transportation arrangements, subject to regulatory approval.
- Proposed USDT TRC20 settlement, subject to legal, financial, and compliance review.
TRANSPARENCY & DUE DILIGENCE
Serious prospective buyers must be able to independently establish:
✓ Authenticity and ownership of the currency.
✓ Verifiable source and provenance of funds.
✓ Bonded warehouse custody and release authorization.
✓ Applicable customs and regulatory compliance.
✓ AML/KYC and financial clearance.
✓ Legality of the proposed payment and settlement arrangements.
WHO SHOULD INQUIRE?
- Institutional cash buyers
- Licensed currency dealers
- International trading companies
- Qualified investment groups
- Established financial intermediaries
- Verified acquisition mandates
SERIOUS BUSINESS INQUIRIES ONLY
Interested parties may request preliminary information and discuss independent verification and inspection procedures through the appropriate representatives.
Location: Nairobi, Kenya | JKIA Vicinity
Inventory: 30 Reported USD Pallets
Market: International Acquisition & Trade
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Price 10 I am Offering Category is Services Type is Bussiness Offer / Proposal Ad placed in Grand Forks Email Address