INTAKE QUESTIONNAIRE

1) Are you an End Buyer or Proxy Buyer or Reseller?

2) Commodities:

    Quantity:                               Target Price                   Destination:

3) Are the funds ready to be transacted upon?

4) Is the Buyer a U.S. company based in the U.S. and is your attorney in the U.S.? 

5) Is your attorney the transactional attorney?

6) Funds must be in a U.S. top-tier bank to transact. Please name your bank (s).

7) Do your funds require triggering?

8) Are all funds in your bank name or a second party’s bank?

9) Are all funds in One account or multiple accounts?

10) When was the company doing the purchase created (incorporated) and in which State is it located?

11) How many groups are there & how many people are in each group.

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Buyer Mandate                                                                                Broker / Intermeditary

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