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      Ludovic SILUE posted an update
      GERANT at GROUPE BURKINA GOLD INTERNATIONAL CÔTE D'IVOIRE

      a year ago

      PRODUCT SUMMARY:

      Please accept the following as a products summary for further discussion.

      1. TEAR-SHEET:
      a. Minimum Requirements.

      i. EUR€ / USD$ 10+m held in TOP100 bank.
      ii. POF before proceeding with CIS. (Bank Account Screenshot)
      iii. CIS.

      b. Final documents required will be determined after the client initial DD.

      i. KYC
      ii. ATV
      iii. MT799 Admin Hold.
      i.v. PPP Agreement.

      2. MTN:

      a. Minimum Requirements.

      i. EUR€ / USD$ 500m (Minimum)
      ii. POF 65-80% before proceeding with CIS. (Bank Account Screenshot)
      iii. CIS.

      b. Final documents required will be determined after the client initial DD.

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