Mothership Global
11816 Inwood RD PMB 70015
Dallas, TX 75244
KYC+AML
Must identify the Economic Owner of the Funds (“EOF”)
Consultation Between Buyer & Seller
Seller engages immediately with a Qualified Buyer to review transaction and confirm SOP
Signed SOP Acknowledgment
Both parties sign and acknowledge the agreed-upon steps
Buyer Provides: ICPO, LOA
Documents requested from the principal listed on KYC (LOA may be optional)
Seller Provides: FCO or LOA
Seller provisions product and offers confirmation that seller can offer goods. FCO countersigned.
Executed: SPA, EA or Joint Funds Management Agreement (“JMA”) & IMFPA
Depending on the structure: Bank Payment Undertaking (“BPU”) or Escrowed Funds.
Proof-of-Funds
Banker-to-Banker or agreed-upon acceptable alternative
Seller Offers: Proof-of-Life (“POL”)
Options (As-Agreed): Online SGS Verification, Verifiable SGS,
Optional: Full-Documentation & Soft-Inspection
Escrow Funded or Funds Moved to BPU
Full Documents: SGS, Bills of Lading, Chain-Of-Custody, Lot & Batch Numbers
Inspect & Lift Product According to Agreed-Upon Schedule
Funds are released as funds are lifted
001M $27.50 / COMMS $0.25
010M $27.00 / COMMS $0.25
025M $26.75 / COMMS $0.25
050M $26.50 / COMMS $0.25
100M $25.30 / COMMS $0.25
500M (% OTG TBD) $23.80 / COMMS $0.25
This information is provided “as-is”, and is subject to change without notice. This information may represent an understanding of product availability, pricing, and procedures to the best of our knowledge. Mothership Global does not warrant or accept liability for the accuracy of this content, guarantee that the information is free of errors, nor do we physically verify or confirm the product’s existence or availability.
Mothership Global
11816 Inwood RD PMB 70015
Dallas, TX 75244