Please begin with each client you have as to their currency needs. They will be required to register with this bank and fill out an E04 Currency Exchange Form, submit it and wait for instructions. When given their new account info, they will be required to deposit the money to transact the exchange. The minimum Tranche starts with $10,000 and increases from there.

Every time the client returns for future transactions we will receive our commission; for as long as they remain a client with our bank.

They use passport numbers to track the client's activities and the client(s) can never reregister through anyone else using the same passport number without being scrutinized. They can never cut our commission since they are not paying it. They get a 15/10 discount when they buy currency and therefore the cost is 5%. It is not negotiable nor are they able to negotiate to have it removed. It's set in stone but the overall discount for different currencies is set by the Interbank Exchange Rate which I have no access to.

Ask your client the following questions:

1. Will they fill out a form and register with our provider to begin the transaction? 2. Will they deposit cash funds into this bank to begin the transaction?

If they answer NO to either of the above, the transaction is dead. No need to go further. If they say YES to 1 and 2, then we move to the following questions.

3. What currencies do they have and what currency do they want? 4. How much TOTAL AMOUNT are they planning to transact? 5. How quickly do they want to move forward? 6. Will they provide passport for identification purposes?

At this point, the client should not bring in any of their own forms, contracts or procedures to us. If they hesitate to follow the above instructions precisely as requested, they are wasting our time and theirs. Please explain to the client that these are not our instructions. They are from the bank and the bank does not take instructions from its customers. The bank has the upper hand and they will perform this transaction according to the letter of the law and it will provide complete openness in its dealings.

Funds are never deposited through any private individuals. They are only deposited in a bank account. The client can do a $10,000 transaction and feel comfortable to ensure that this is not a bogus offer. Many clients have asked me in the past if they can do a $50B transaction. If they claim to have $50B, I suggest let them do a sample $10K transaction to feel comfortable. It's just a suggestion. I don't care if the client wants to do a $100M transaction on day 1, it puts more money in our pockets. But our goal should be to serve the client and make him comfortable first.

When you forward the above instructions to your clients, it will weed out 99.99% of time wasters and only bring forward legitimate end client to us. We don't want to deal with those that are not able to prove their funds, so be sure to inform the client that they will need to open an account before any currency is exchanged with the seller. The bank is the REAL intermediary that will perform the transaction on behalf of the two principals who want to exchange currencies. FYI: You may bring a buyer and a seller both together, i.e. two different parties wanting currencies from each other.

Commission: We are paid 1% commission for our team. All intermediaries will share 1% of the available commission, which could be in the millions if the clients are doing hundreds of millions of transactions per each tranch.

Thank you again for your interest. Please contact us via this web site if we can help you further.

Email: businessusa1@gmail.com