Description
An opportunity is being presented for the acquisition of USD-denominated cash inventory reportedly located at a bonded warehouse in the JKIA area of Nairobi, Kenya.
📍 INVENTORY INFORMATION
• Quantity: 30 pallets
• Denomination: USD $100 notes
• Reported series: 2020
• Location: Bonded warehouse, JKIA area, Nairobi
• Availability: Subject to independent verification, inspection, and applicable regulatory requirements
📄 DOCUMENTATION & DUE DILIGENCE
The seller represents that documentation is available relating to the inventory, its origin, ownership, custody, and movement.
Prospective buyers should independently verify all documentation and establish, before any transaction:
• Authenticity and physical existence of the inventory
• Legal ownership and chain of custody
• Customs and bonded-warehouse status
• Source and lawful origin of funds
• Applicable AML/KYC requirements
• Kenyan and international regulatory requirements
• Export/import and transportation requirements
• The identity and authority of all transaction parties
💱 PROPOSED TRANSACTION STRUCTURE
Option A — Bonded Warehouse / JKIA
• Indicative discount: 30%–40%, subject to volume and verification
• Stated commission: 5%
• Proposed broker allocation: 2.5% / 2.5%
Option B — Direct Off-Take / Ex-Warehouse
• Indicative discount: 15%–18%, subject to volume and verification
• Stated commission: 5%
• Proposed broker allocation: 2.5% / 2.5%
Settlement: Proposed USDT TRC20, subject to agreement between the parties and completion of appropriate compliance procedures.
🌍 POTENTIAL BUYER PROFILE
The opportunity may be of interest to appropriately qualified:
• International trade professionals
• Wholesale currency buyers
• Trade-finance professionals
• Licensed financial or currency businesses
• Commodity and international-trade companies
• Authorized brokers and intermediaries
🔎 INSPECTION & VERIFICATION
Serious, qualified inquiries only.
No transaction should proceed solely on the basis of an online advertisement. Buyers should complete independent KYC/AML checks, documentary verification, physical inspection, ownership verification, and legal/regulatory due diligence before committing funds or entering into an agreement.
📩 For inquiries: Contact us to discuss the proposed verification and inspection process
📍 INVENTORY INFORMATION
• Quantity: 30 pallets
• Denomination: USD $100 notes
• Reported series: 2020
• Location: Bonded warehouse, JKIA area, Nairobi
• Availability: Subject to independent verification, inspection, and applicable regulatory requirements
📄 DOCUMENTATION & DUE DILIGENCE
The seller represents that documentation is available relating to the inventory, its origin, ownership, custody, and movement.
Prospective buyers should independently verify all documentation and establish, before any transaction:
• Authenticity and physical existence of the inventory
• Legal ownership and chain of custody
• Customs and bonded-warehouse status
• Source and lawful origin of funds
• Applicable AML/KYC requirements
• Kenyan and international regulatory requirements
• Export/import and transportation requirements
• The identity and authority of all transaction parties
💱 PROPOSED TRANSACTION STRUCTURE
Option A — Bonded Warehouse / JKIA
• Indicative discount: 30%–40%, subject to volume and verification
• Stated commission: 5%
• Proposed broker allocation: 2.5% / 2.5%
Option B — Direct Off-Take / Ex-Warehouse
• Indicative discount: 15%–18%, subject to volume and verification
• Stated commission: 5%
• Proposed broker allocation: 2.5% / 2.5%
Settlement: Proposed USDT TRC20, subject to agreement between the parties and completion of appropriate compliance procedures.
🌍 POTENTIAL BUYER PROFILE
The opportunity may be of interest to appropriately qualified:
• International trade professionals
• Wholesale currency buyers
• Trade-finance professionals
• Licensed financial or currency businesses
• Commodity and international-trade companies
• Authorized brokers and intermediaries
🔎 INSPECTION & VERIFICATION
Serious, qualified inquiries only.
No transaction should proceed solely on the basis of an online advertisement. Buyers should complete independent KYC/AML checks, documentary verification, physical inspection, ownership verification, and legal/regulatory due diligence before committing funds or entering into an agreement.
📩 For inquiries: Contact us to discuss the proposed verification and inspection process
Company name
Joshua Wafula
Communication language
- Any language
E-mail
Country
Malta
State/Region/Province
Valletta
City
Valletta
Reference Number
AD983231
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