Our private USD provider works with Ledger to Ledger. We are selling/offering the USD at any agreed discount/bonus via Ledger to Ledger procedures.
The documents required by the provider of USDs to complete an L2L contract are the following: (Draft Documents can be provided to interested clients)
1) CIS of Euro Provider
2) Color Copy of Passport of Euro Provider
3) Non-Solicitation Letter
4) Signed Contract and MFPA
5) LOI
POF is not required upfront the POF will be done Bank to Bank: USD Provider will contact Euro Provider's Bank to verify funds - only require proof of first tranch capability. After the required items are received they will be vetted and sent directly to the USD Provider. We will then schedule/coordinate a conference call between the USD Provider and the Euro Provider. This conference call will serve as an introductory call to establish protocol and set up a time to proof funds bank to bank.
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