How to complete an LOI ir an ICPO:
Each seller has his own procedure but you allways have to follow this steps:1. The procedure of the seller2. The Price that the seller is saying3. The logo of the company (buyer company)4. Fax, pone and e-mail of the company (buyer company)5. Bank detailes (buyer bank)6. The signature of the buyer7. The authorization for the soft prove8. To be signed by a bank representant For whom must go the buying documents:In the ICPO case you will put:
TO: SELLER
VIA:
In the LOI case it’s not necesary to put the seller or the person, because is not an irrevocable letter for buying.
WARNING LETTER
All the documents that the buyer is sending , are considered real because are signed documents for this we are putting here this WARING LETTER – all the documents like ICPO, LOI, RWA, BCL, etc that we receive and are not real are sended to FBI, ICC and INTERPOL in case that some people are changing them or the document is not real.
NCNDA & IMFPA
The NCND&IMFA in a contract it’s a trust document between the parties of the business that is protecting the third parties involved in the business, and it must be signed by the buyer and his mandate (the mandate must prove his right to represent the buyer by a mandate letter)
BCL
The BCL is the document from the buyer bank that is saying that the buyer has the money to pay what he will buy
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