Francisco Lopez in Miami, FL | University Of Puerto Rico

Francisco Lopez

Male

All our principals require a principal originated and signed MOU, ICPO andor LOI with banking before entertaining. They require this in order to see there is person with authority to proceed in the deal, to see if such person is not blacklisted, if the deal is feasible, if the banking is good and capable of tolerating the transaction and has the proper SWIFT set up, if the region through the deal is to be executed is not risky and has the legal sophistication and lack of corruption to engage through it, as well as other compliance and due diligence issues. Please, if you are a broker or facilitator, send us a principal originated and signed MOU, ICPO or LOI with banking along with a copy of your principal or mandate originated and signed representation or facilitator contract, even if not exclusive. The contract should be signed by you or at least one broker in the broker chain, if any, and your principal andor his mandate, if any. If there is a chain of brokers, all shall appear in the representation contract or as in a joint venture with you, at least one should have a signed representation or facilitator contract with the principal or his or her mandate, if any. If there is a Mandate, a signed copy of his or her contract with the principal shall be sent. Once this is cleared, we know we are dealing with the right person (s). If the deal is successfully completed, all the brokers, mandates, paymasters and whomever relevant will appear in the contract IMFPA, which will direct the bank to pay directly to everyone's bank account. If the MOU, ICPO andor LOI has been floating around, it will be required that a letter resuming the deal, in the principal's letter head, is submitted. The word resuming is very important, as in some jurisdictions, soliciting is prohibited. There is no guarantee that your deal will be closed, as it will depend on negotiations between the principals. Do your best to match your deals to the deals we post. Specialties If you want me to help your opportunity and have others with you, I prefer to enter in a Joint Venture arrangement or board membership where I am rewarded from the other group member's activities as they are rewarded from mine. read more ...