SWIFT AUTOMATIC GPI WITH UETR CODE

AUTOMATIC SWIFT GPI WITH UETR CODE

PROCEDURE TO BE USED FOR THE RECEPTION OF AN AUTOMATIC SWIFT GPI WITH UETR CODE.

It is not negotiable, nor modifiable.

A. Characteristics of the client.

1. You must have carried out operations of the same caliber as those requested.
2. Solvency required for this type of operation.
3. NO outstanding debts with Saturn IFM.

B. Characteristics of the AUTOMATIC SWIFT GPI WITH UETR CODE.

1. AUTOMATIC SWIFT GPI WITH UETR CODE will be issued under bank registration with a guarantee of
unique code.
2. Minimum amount of 48 million euros or dollars depending on support.

C. Costs.

1. Cost of the AUTOMATIC SWIFT GPI WITH UETR CODE will be $86,500 (eighty-six thousand five hundred dollars)
equivalent to 50% of the total cost of the issue ($173,000) and 50% of the face value must be sent to the account that
the issuer appoints for the operation.
2. Each party will be responsible for their intermediaries without interfering in the operation.

D. The client must have:

1. Bank account with the capacity to receive the agreed amount in a bank that has its
proper licenses and authorizations for the operation.
2. Documents that certify the above.
3. Support and justification necessary for receiving the funds.

Before continuing with the reading of the procedure, you need to know that, in order to request the operation, you must perform
the payment of the necessary amount according to the selected operation. There are no variants or extraordinary negotiations on this condition.
In addition to what is indicated, the client must comply with the requirements 100% with our company for the management of the issuance of the
AUTOMATIC SWIFT GPI WITH UETR CODE.

SATURN IFM ESSENTIAL REQUIREMENTS FOR A FINANCIAL OPERATION APPLICATION

1. LOI (Letter of Intent) a letter where the receiver indicates his interest in carrying out a financial operation.
2. CIS (Client Information Sheet) form with complete client information

SATURN IFM COMMON PROCESS FOR AUTOMATIC SWIFT GPI WITH UETR CODE

1. The Client sends the LOI (Letter of Intent) and the CIS (Client Information) to the email info@saturnifm.com
2. A Memorandum of Understanding, a Non-Circumvention and Non-Disclosure Agreement will be sent within three days
(NCNDA) and a Master Commission Protection Agreement (IMFPA) which
They must be signed by the client and where the steps to follow will be agreed.
3. Once the documents are signed, they must be sent back and in five days maximum they will be verified and registered.
4. The invoice for the cost of the operation will be sent after receipt of the signed Memorandum.
5. The Client pays the invoice as specified in the Memorandum.
6. Once the payment ticket has been received, the Final Bank Contract will be delivered. This contract is final and contains devices
security that protects the parties involved, it is requested to avoid any type of modification other than completing the
indicated parts, since this would delay the final step of the operation.
7. Once the contract is signed by both parties, it is registered in the issuing bank, it is returned to the client signed, stamped and
notarized with contract code and operation code.
8. Three days after delivery of the contract, the AUTOMATIC SWIFT GPI WITH UETR CODE is issued.