LOR, COA, NDNC, LOI, POF, Trust and Contract. (2023)

Do your business right and save time and effort

L.O.R.(application letter) or Pform of an expression of interest
C.O.A.(confirmation of receipt) or letter of confirmation
N.D.N.C.(NO DISCLOSURE, NO Circumvention)
IMFPAIntermediate Master Rate Protection Agreement (Commission Split Agreement)
LOI(Letter of Intent) from the buyer's attorney for the mandate or the seller's attorney

intent validation /Reply to L.O.I. > invitecan be viewed by the attorney or seller
POF(Proof of money) for seller lawyer or bank
Payment (bank transfer for large transactions, otherwise credit card,Cryptographymoeda = Bitcoin, Paypal, Amazon, Google Pay)

letter of application(LORClick for draft) can be sent by the buyer's agent to show genuine interest in aspecified object(describe the object in detail), before the LOI. This card serves as a defined mission mandate.

Öletter of application(LOR) must inform the seller or seller's agent/designate of the persons involved, issues, their relationship with the buyer and the asking price. It must be signed and on the letterheadCopies of everyone's passportson the buyer side. PleaseDescribe how well you know the buyerand whether you have done business with this person before.Talk to the buyer and ask about their maximum budgetfor said transaction. Ask the buyer all the points they need to answer.

Response to LOR COA (acknowledgment of receipt) with conditions

NDNC (non-disclosure, non-circumvention) and commission agreement between agents must be signed.

The buyer's LOI or buyer's attorney should follow, all or most questions would be answered in response to the LOR, except for the buyer's personal information.

Letter of Intent, NDNC, Proof of Funds, Deposit and Contract.

All consideration, benefits, bonuses, participation fees and/orcommissions. Interested individuals must attach a copy of their passport to the NDNC Commission Sharing Agreement.

Definition von 'Letter of Intent - LOI'

1. Agreement expressing the intention of a person or company to take a private or corporate action.The Letter of Intent is being prepared by the Company with its management and legal advisors, among others, and traces the details of the action.Or from a private lawyer or a bank.2. A document that can be used by parents to describe the thoughts and hopes they have for their children if the parents die. The courts use the information contained in the letter of intent to determine what will happen to the children.

'Letter of Intent - LOI'

1. Letters of Intent are used during the merger and acquisition process to describe a person or entity's plan to buy/acquire another company or item. For example, the letter of intent will disclose the specific terms of the transaction (either cash or stock). 2. Unlike wills, letters of intent are often not legal documents.

Is your letter of intent binding or non-binding?

Remember to make a contract and replace the title withletter of intentit will not make it a legitimate statement of intent. And that's exactly what people are doing, perhaps considering the reassuring nature of the document's title. Therefore, in this case, they should skip the step of writing a letter of intent and write a contract directly. As long as the letter of intent does not contain any provisions that we need to find in a contract in order to qualify them unchanged, you are on the safe side. As a matter of fact,a letter of intent is aagreement to agree, which states that both parties seek an agreement that is effective only when certain circumstances arise, such as B. Entering into a definitive agreement.

"The terms of this MOU are effective until (a specific date, usually 30, 60, or 90 days; or whatever else happens)."or"The terms of this MOU are informative until contractually agreed upon, in the event that a definitive agreement is signed."or"The terms of this MOU will become effective and enforceable when a definitive agreement is signed."

The last examples are still somehow binding, but the mysteryAwayis that they depend on the occurrence of a specific event, be it a final agreement or a deadline. Once this letter is received, the receiving party can confidently respond to the information provided by the relevant party in the Letter of Intent. Purposes of a letter of intent may include: outlining the main points of a proposed transaction, officially declaring that negotiations are ongoing, putting further offers of money on hold until the first offer is accepted or rejected. Once a letter of intent is received, the seller or seller's attorney is expected to respond.

Global Transport Companies (Art, Diamonds and Gold, etc.)

LOR, COA, NDNC, LOI, POF, Trust and Contract. (1)

Malca-Amit offers absolute peace of mind for those involved with diamonds and jewellery, precious metals, fine art, special events and much more. Safe, door-to-door pickup and delivery ensures the safe delivery of your products anywhere in the world.

LOR, COA, NDNC, LOI, POF, Trust and Contract. (2)

secure logistics

Our secure logistics solutions are based on Brink's secure transport service. Together with our comprehensive services, you can virtually manage risks in your entire logistics process. Services include:

Risk management throughout your logistics process, including:
secure storage
inventory management
Pick and pack
customs clearance
Handling by airlines
Safe transportation
money processing
Fund Voucher Service

A Proof of Funds is a document prepared by a financial institutionwhich states that a natural or legal person has the means to carry out a specific financial transaction. Sometimes such a document is drawn up at the request of a seller considering an offer from a buyer. The seller requests proof from the buyer, who in turn authorizes his bank or other institution to provide data confirming the ability to comply with the transaction terms.

Definition von 'Proof of Funds - POF'

A document proving that a person has available capacity and funds to use in a transaction.It usually comes in the form of a bank, securities or deposit statement.The purpose of the document is to ensure that the funds required for the transaction are raised and lawful.

Investopedia explains 'Proof of Funds - POF'

Some scammers planning a financial scam will ask for proof of funds. They want to make sure they focus their efforts on someone with significant financial value. Therefore, make absolutely sure that you only provide proof of money that you have researched thoroughly.Stefan Katafai will only request proof of financing for properties that have been confirmed as available by an attorney or seller, or if I have a bill of sale or a mandate from the owner or the owner's attorney. Draft Proof of Funding.



Date of issue: XX/XX/XXXX

Account Name: (Customer Name)

Account number: XXXXXXXXXXXX

Ladies and Gentlemen:

We, (name of bank), located at (address of bank), confirm with full banking and legal responsibility and acknowledge that an amount of $________________________ in cash is currently on deposit with us from our client named above.

We further confirm that our client referred to above has full custody of such funds in his account and we will, at his sole instructions, immediately hold/reserve the full amount of the funds listed above in his numbered account for a period of _____________________ without anything to place any liens or encumbrances of any kind during that time.

We further certify that such funds are good, clean and cleared funds of non-criminal origin, lawful sources and free of any entitlement, lien and/or lien.

These funds can be verified in a bank-to-bank query.






Anescrow is:

an agreement entered into under contractual clauses between the transaction parties whereby a trusted and independent third party receives and disburses money and/or documents to the transaction parties, the timing of such disbursement by the third party being dependent on the transaction parties' compliance with the agreed terms of the contract or
an account established by a broker under the Licensing Act to hold funds on behalf of the broker's principal or any other person pending the completion or termination of a transaction; or,
an escrow account held in the borrower's name to pay for obligations such as property taxes and insurance premiums.
The word derives from the Old French word escroue, meaning a piece of paper or a scroll of parchment; This indicated the action held by a third party until the completion of a transaction.

Licensed trust companies

One way to avoid escrow fraud is to hire a trust company authorized by a government agency (UK) or a government licensed trust company (US).


Legal bonds are available internationally, with offices in:

New York
Channel Islands
These companies are regulated by national or state authorities and must undergo constant screening and hold funds in bank accounts that are fully protected by law or have bonds that ensure customers can recover funds lost in the deposit process. The validity of an online storage company's license can be checked with the regulator. This is usually accessible through the official website and should always be checked before dealing with a warranty company to ensure it is not a scam or look-alike.

Escrow accounts of major western European and private banks with SWIFT verification for 30 or more international banking days. This account is best suited for those who need a European bank account where a private banker is required and the account offers a full range of services including SWIFT MT 760/799 bank guarantees. This is often the case for those who engage in commercial private investment opportunities.
Main vouchers of World Bank funds
SWIFT MT 760/799 SBLC oder Bank Guarantee
Electronic Verification
Bank to bank verification
Confirmation by phone/fax
certification letter
fund history
bank guarantee letter
statement of account
scarf of tears
Private bankers double signatures
Diagram of available funds
Writing about blocked/reserved funds
Use the account to record your trading profits
WeCommercial Escrow oder andere
Send the following information via email
Contact information for your custody company
A detailed list of items and documents required by your service. Any specific language in a BCL, Letter of Available Funds, Letter of Reserved Funds, Letter of History of Funds, etc. must be submitted for prior approval.
From this point on, the investor will issue a contract based on his needs and the documents submitted and prepare the deposit. As soon as the custodian agreement has been concluded and completed and the custodian bank has confirmed receipt of your fee money, account opening begins. It takes approximately 5 business days to complete the transaction. Once the account is opened, the trustee/attorney must obtain verification from the issuing and/or receiving bank (where the SWIFT verification is done). Once your trustee/attorney is satisfied with the service provided and verified for authenticity, they will be instructed to release the fee money.
SWIFT bank guarantees and block funds can be issued for one year, one month and one day as required, but will be renewed before the end of the 35 international banking days.

level 3

Our investor, under the direction of the borrower, deposits funds into a selected escrow or escrow account for 30 days. There must be a deposit for the money to ensure the money is returned on time and to protect it from theft. Deposits from $100,000 to $500 available. Rates start at 0.50% to 5% per month.
Level 4
Stand-By Letter of Credit, Bank Guarantee:
POF, SBLC, BG accounts are issued to the customer on a lease basis for a minimum period of 12 months. Fees are pre-billed throughout the year making this an expensive alternative to our other products. Payment arrangements can be made to pay most of the fee “up front” and the remainder “post arrears” as agreed by both parties. This product is generally intended for those involved in proving funds or capacity for contracts involving commodities such as D2, Oil, Gold, etc. Minimum requirement of 15M.
A contract is an agreement entered into voluntarily by two or more parties with the intention of creating a legal obligation, which may contain written elements, although contracts may be oral. The remedy for breach of contract may be "damages" or monetary compensation. In fairness, the remedy may be specific performance of the contract or an injunction. Both remedies grant the losing party the "advantage of the deal" or anticipated damages that are greater than mere fidelity damage, as in estoppel under the law of obligations. The parties can be natural or legal persons. A contract is a legally enforceable promise or commitment that something will or will not happen. The word promise can be used as a legal synonym for contract, although caution should be exercised as a promise may not have the full value of a contract as it is an agreement without consideration. Contract law varies widely from jurisdiction to jurisdiction, including differences in common law versus civil law, the effects of received law, particularly from England in the common law countries, and law codified in regional laws. For example, in relation to Australian contract law, there are 40 relevant laws affecting the interpretation of contracts at the Commonwealth (federal/national) level and a further 26 laws at the NSW state level. In addition, there are 6 international instruments or conventions that apply to international business, such as the United Nations Convention on Contracts for the International Sale of Goods (Vienna Sales Convention). Check out some of our sale items.

International anti-money laundering requirements defined at a global or regional level. representation and training.

Die Financial Action Task Force

ÖFinancial Action Task Force (FATF)is an intergovernmental body whose aim is to develop and promote national and international strategies to combat money laundering and the financing of terrorism. Its 40 recommendations are supported by peer reviews by its member countries. Countries that are not FATF members may be members of an FATF-style regional body.

Customer Due Diligence Institutions should conduct customer due diligence by taking the following steps:  Identifying and verifying the identity of their customers;  identification of the beneficial owner;  obtain information about the purpose and intended nature of the business relationship;  Ongoing due diligence of the business relationship and review of transactions undertaken during that relationship to ensure that the transactions are consistent with the institution's knowledge of the client, its business and risk profile;  Conducting additional due diligence on politically exposed persons, cross-border correspondent banks and other high-risk clients.

The due diligence and retention of client records requirements set out in the recommendations for financial institutions should also apply to non-financial entities and professions in the following situations:

1. Lawyers, notaries, other independent legal professionals and accountantswhen preparing or conducting transactions for their clients in relation to the following activities:  buying and selling real estate;  managing client funds, securities or other assets;  management of bank, savings or securities accounts;  arranging contributions to the establishment, operation or management of companies;  Incorporation, operation or management of any legal entity or arrangement, and purchase and sale of business entities.

2. Trust and Corporate Service Providers: in the preparation or execution of transactions for a client in connection with the following activities:  acting as an agent for the incorporation of legal entities;  Holding (or appointing another person) as a director or director of a company, a shareholder in a company or a similar position in relation to other legal entities;  indicate a registered office; Business or residential address, postal or administrative address of a company, partnership or other legal entity or arrangement;  act as trustee of an express trust (or arrange for another person to act as trustee);  Acting (or causing another person to act) as a nominee shareholder for any other person.

For the sake of simplicity, ICAEW has combined the recommendations applicable to professional accounting firms into onedocument

In consultation with professional accountants, the FATF has also issuedGuide to the risk-based approach for accountantsand a report aboutVirtual currencies and AML risks.

European requirements

The European Federation of Accountants (FEE) has a Money Laundering Task Force that coordinates AML policy for the profession across Europe, including lobbying the European Commission and the FATF.

Current European Union requirements are set out in money laundering guidelines.

The final text ofFourth EU Money Laundering Directivepublished (adopted by the European Council in April 2015). This is expected to be transposed into EU law in May, after which member states will have two years to transpose it into national law.

The Federation of European Accountants (FEE) has published two information documents on the new directive.

money laundering throughFBI

Money laundering is defined as concealing or disguising the proceeds of crime, or converting those proceeds into goods and services. It allows criminals to introduce illegally acquired cash into the flow of commerce, thereby corrupting financial institutions and the money supply. Although there are many definitions of money laundering, money laundering can be defined simply as any knowing use of the proceeds of criminal activity.

Send me inquiries about buying and selling art, gold, gems, real estate, super rare cars and super yachts.

However, please note all of the above points.I will only deal with people who have the legal right to act.

Please add meFacebookeLinkedinor keep in touch via email or phone.


Stefan Katafai

[email protected]

+34 637 97 37 42


LOR, COA, NDNC, LOI, POF, Trust and Contract. (3) LOR, COA, NDNC, LOI, POF, Trust and Contract. (4) LOR, COA, NDNC, LOI, POF, Trust and Contract. (5) LOR, COA, NDNC, LOI, POF, Trust and Contract. (6) LOR, COA, NDNC, LOI, POF, Trust and Contract. (7)stefan.katafai

"A man who stops advertising to save money is like a man who stops a clock to save time." - Henry Ford

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