Sell

AESG Supply

SELL	SELLING PROCEDURES

PRODUCT *

If Other, what Commodity *

Seller Code *

Amount Per Month *

How Many Months *

Name *

First

Last

Email *

Skype ID *

Name of the Title Holder *

Your Position in this Deal *

Principal Mandate Broker Other

Seller's Company Profile *

Max file size: 20MB

Commodity Profile *

Max file size: 20MB

Proof Of Product (SGS/Tank Receipts) *

Max file size: 20MB

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Please be aware that from Midnight September 2, 2013 under the new Basel 3 banking laws for the top 100 world banks as issued by the Central Bank Europe, USA Federal Reserve, Bank of England, all in relation to Oil/Sugar/ Rubber/Certain Hard Woods etc.

All banks are now operating this new law, NO INSTRUMENTS CAN BE ISSUED UNTIL FULL AND PROPER VERIFICATION OF PRODUCT HAS BEEN PROVIDED BY THE SELLER, WHO MUST BE THE LEGITIMATE TITLE HOLDER AND MUST BE APPROVED BY THE BUYERS BANK.

This is in response to the International convention on INTERNATIONAL COMMODITY FRAUD in the above areas. Banks have 3 months to become FULLY COMPLIANT with the new regulations, should a bank fail to recognize the new legislation then the consequences are a fine of up to $10,000,000 (USD).

1)  All offers NOW received by a buyer, its Directors/Mandates/Operational staff shall and will be REJECTED, that does not have fully verifiable POP in the form of Tank Receipts/ FULL SGS report and not just the back page. This will also include in the buying procedure the ability to perform a FULL DIP TEST on the product for bank verification.

2)  Any offer received or presented that requires a NCNDA/IMFPA ahead of any POP shall and will be REJECTED

3)  It is the responsibility of the receiver on behalf of a buyer to make sure that the offer fits the operating procedures of the buyer, THERE WILL BE NO EXCEPTIONS TO THIS PROCEDURE

WARNING: If a Fraudulent FCO or LOI is issued, the Issuer will be held liable and will be referred to the FBI, ICC, SEC , CIA And INTERPOL for investigation and prosecution.

SELLING PROCEDURES