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CONFIDENTIAL USD INVENTORY REVIEW — NAIROBI, KENYA

Beskrivelse:
CONFIDENTIAL USD INVENTORY REVIEW — NAIROBI, KENYA A reported USD cash inventory in Nairobi is being made available for preliminary review by qualified and appropriately authorised international counterparties. The reported holding consists of approximately 30 pallets of USD $100 banknotes, stated to be 2020 series, located within a customs-controlled facility in the JKIA area. This is a due-diligence-driven opportunity. Interested parties should be prepared to provide appropriate corporate information and undergo qualification before receiving transaction-sensitive documentation. The proposed review process may include: Counterparty identification → NDA where appropriate → KYC/AML → documentation review → independent verification → physical inspection → legal/customs review → transaction structuring. No purchaser should commit funds, accept representations as fact, or proceed with settlement until its own advisers have completed the necessary checks. Suitable for serious professional counterparties only.
Generelle detaljer:
Selges av:	Joshua Wafula (0 / # 0) Vurder Joshua Wafula
E-post:	Ta kontakt
Annonsedetaljer
Annonseid:	767992
Treff:	83
Utløper:	2026.11.03 (om 30 dager)
Lagt til:	2026.10.04
Karakter	(etter 0 stemmer) Vurder