SERVICIO DE ASESORÍA

Nuestro servicio de asesoría para negocios internacionales, puede ser contratado puntualmente o por ABONOS MENSUALES según sus necesidades incluyendo cualquier gestión a realizar para la consecución de sus objetivos.
Desde la compra de cualquier producto para la construcción, hasta exportación de flotas de vehículos nuevos o usados.
Tenemos las mejores tarifas del mercado actual.
DESDE SÓLO 1,500.-€/MES IVA INCLUIDO.

NO DUDE EN SOLICITAR PRESUPUESTO.

JAN IZQUIERDO FIGUEROLA
XPORT SPAIN INTERNATIONAL
PRESIDENT & CEO

SKYPE:XSI.JAN

0034.669.331.747

xport.spain.international@gmail.com
http://xportspaininternational.blogspot.com/

SPOTS DE CEMENTO

Apreciados clientes:

Disponemos de SPOTS de CEMENTO 42,5N/R desde $80,00.-USD/MT hasta $90,00.-USD/MT según puerto de destino.

Forma de pago negociable.

Sólo facilitamos información a compradores reales.

Partida total limitada.

PRECIOS ESPECIALES PARA PEDIDOS ANUALES!!!!!

NO DEJE PASAR ÉSTA OPORTUNIDAD!!!!!

JAN IZQUIERDO FIGUEROLA
XPORT SPAIN INTERNATIONAL
PRESIDENT & CEO
SKYPE:XSI.JAN
0034.954.013.247
0034.669.331.747
0034.658.627.508
xport.spain.international@gmail.com
http://xportspaininternational.blogspot.com/

SOLAR EN ELGORRIAGA JUNTO BALNEARIO

SOLAR EDIFICABLE PARA 16 ADOSADOS U 8 CHALETS DE ALTO STANDING

CONDICIONES DE LA VENTA DEL MISMO:

OPCIÓN 1ª

VALOR DE TASACIÓN DEL SOLAR 1,500,000.00.-€

1- SUBROGACIÓN DE LA HIPOTECA ACTUAL (290,000.00.-€)

2- PERMUTA POR EDIFICO CONSTRUIDO EN PERFECTO ESTADO O REHABILITADO POR UN VALOR DE TASACIÓN NO INFERIOR A 800,000.00.-€

OPCIÓN 2ª

1- SUBROGACIÓN DE LA HIPOTECA ACTUAL (290.000.-€)

2- PAGO ANUAL DE 300,000.00.-€ ANUALES DURANTE 3 AÑOS AVALADOS POR BANCO.

EN AMBOS CASOS, EL COMPRADOR O PERMUTADOR, DEBERÁ ABONAR UNA CANTIDAD NO INFERIOR A LOS 100,000.00.-€ EN CONCEPTO DE COMISIONES.

SI ESTÁ INTERESADO EN ESTA PROMOCIÓN, CONTACTARÁ DIRECTAMENTE CON EL PROPIETARIO DEL SOLAR, DESPUÉS DE DEMOSTRAR QUE NO ES INTERMEDIARIO.

ATENTAMENTE.

JAN IZQUIERDO FIGUEROLA

XPORT SPAIN INTERNATIONAL

PRESIDENT & CEO

SKYPE:XSI.JAN

0034.954.013.247

0034.669.331.747

0034.658.627.508

xport.spain.international@gmail.com

http://xportspaininternational.blogspot.com/

PROCEDIMIENTO PARA CURRENCY NO NEGOCIABLE

EL EURO PROVIDER DEBE CUMPLIMENTAR EN SU TOTALIDAD LOS PUNTOS QUE LE CORRESPONDEN ANTES DE PRESENTARLO AL USD PROVIDER.

Transaction Reference#
Buyer Currency:
Seller Currency:

Client Information
On Buyer Letterhead

NAME:
PROFESSION:
NATIONALITY-
PASSPORT NUMBER:
ISSUEED BY THE GOV. OF:
CITY OF ISSUE:
DATE OF ISSUE:
AND EXPIRY DATE:
COUNTRY / ID NUMBER:
DRIVER’S LICENSE #:
DRIVER’S LICENSE ISSUE DATE :
EXPIRY DATE:
TAX CODE:
DATE & PLACE OF BIRTH:
HOME LEGAL ADDRESS AT PRESENTTIME: .
HOME TELEPHONE #:
HOME FAX #:
E-mail:
BUSINESS NAME:
BUSINESS ADDRESS:
BUSINESS TAX NUMBER:
REGISTERED LOCATION/COUNTRY:
REGISTERED NUMBER:
BUSINESS TELEPHONE #:
BUSINESS FAX #:
bank to receive payment of commission :
NAME OF BANK:
BRANCH & ADDRESS:
ACCOUNT NAME: .
ACCOUNT NUMBER:
SWIFT CODE:
BANK OFFICER:
NAME OF ACCOUNT SIGNATORY:
NAME OF GROUP PAYMASTER:
COUNTRY & PASSAPORT:
THE ABOVE INFORMATION WAS PREPARED THIS __ DAY OF THE MONTH OF July , 2008 YEAR
AND I HEREBY ATTEST AND CONFIRM under penalty of perjury laws of jurisdiction and under EACH OF the EUROPEAN UNION COUNTRIES, u.s.a. laws, AND IN THE COUNTRY OF ABODE OF THE SIGNATORY, THAT THE INFORMATION GIVEN ABOVE IS CORRECT, ACCURATE AND TRUE, AND UNDER PENALTY OF PERJURY LAWS OF JURISDICTION, I SET MY SIGNATURE AND SEAL HEREIN BELOW:
SIGNATURE : DATE: xx-__-2009
NAME: TITLE:
PASSPORT #: __________________ ISSUED IN: ___________ EXPIRY DATE: __________________________
SIGNED IN THE CITY OF________________________ AND IN THE COUNTRY OF:_______________________
Witness of signature:__________________________ Date: ________________
Name: __________________________________ passport #: ________________ Country & dates:
Address:
Tel.#:
fax:
E-mail:
NOTE: IMPORTANT- REQUIRED FOR DUE DILIGENCE: EACH PARTY TO SUBMIT COPY OF PASSPORT OR DRIVER’S LICENSE WITH THIS FORM. P. 1 / 1 P.

Transaction Reference#
Buyer Currency:
Seller Currency:

Client’s Letterhead
PURCHASE ORDER

Date:
To:
Reference:
Dear Sirs,
We present this purchase order with full corporate authority requesting that you assist us with exchanging currency.
We confirm that funds are available, in our account, to make the necessary deposit required for the buy and sale.
Our currency trade Instructions are as follow (please specify):
Currency we have: USD___ CAD___ EURO___ GBP___ JPY___ OTHER_____
Currency to purchase: USD___ CAD___ EURO___ GBP___ JPY___ OTHER_____
Transactions amount:
Desired First Tranche:
Subsequent Tranches:
Settlement mode: Bank to Bank wire payments.
Exchange rate: Market rates.
Transactions Type: Forward Contracts___ Spot buy___
To ensure information privacy and security, we will submit our settlement bank instructions separately.
We thank you for your consideration in this matter and await your timely reply with the necessary contract.
Please send copy s of your invoice.
Enter this order in accordance with the prices, terms, delivery method, and specifications listed above.
Send all correspondence to:
[Name]

[Street Address]
[City, ST ZIP Code]
[Phone]
[Fax]
Authorized signature by
Date

Transaction Reference#
Buyer Currency:
Seller Currency:

Client’s Letterhead
SETTLEMENT BANK INFORMATION

Date:
To:
c/o DC JONES
Reference:
Dear Sirs,
We present this settlement information to be utilized to receive our exchanged currency.The currency that this account is ready to receive is ________________.We confirm that you may verify this account by calling our bank officer listed below.
Client Name:
Company:
Address:
City, State, Zip:
Business Telephone:
Business Fax:
Bank Name:
Bank Address:
Contact Bank Officer:
Contact Bank Officer Direct Tel No:
Location:
Telephone No:
Fax No.:
SWIFT Code:
Wire Transfer:
Routing Number:
Account No.:
Account Name:
Signatory Name:

Transaction Reference#
Buyer Currency:
Seller Currency:

CONSULTING FEE AGREEMENT

Gentlemen,
Xxxxxxxxxxxxxxxxxxxxxxx is pleased to issue this consulting fee agreement to you. This fee agreement will be honoured upon successful conclusion of the direct trade foreign exchange transaction referenced above between Buyer’s Provider _________________ and Seller’s Provider. The conditions of our acceptance are as outlined below:
1. TERM. This agreement will ends upon closing of every tranche of the above-referenced transaction.
2. DUTIES. Your duties included:
2a. Identifying a seller and buyer.
2b. Explaining services and gathering information.
2c. working with the buyer and the seller.
3. COMPENSATION. The compensation for your services shall be five percent (5%) of the total amount of the transaction. Payable to you no later than 5 banking days upon closing of every tranche of the above-referenced transaction. Such payment shall be made via SWIFT wire, without protest, delay or deduction and free of any bank charges (except for normal bank transfer charges), local and national taxes and liens, to the extent legally permissible. Other out-of-pocket costs should be born by you.
4. CONSULTANTS BENEFICIARIES.
Group1A: 0.83% of the TCV (XXXM R/E) Payable to the BUYER’S Mandate
The amount is payable in XXX currency to the designated bank account, as follows:
Paymaster’s Name: ………..
Passport Number:
Name of Bank:
Address:
BANK BENEFICIARY:
Account No.:
Swift Code:
Bank Officer:
Telephone No.:
Group 1B: 0.21 % of the TCV ( XXXM R/E ) Intermediates
The amount is payable in XXX currency to the designated bank account, as follows:
PAYMASTER NAME
J I S C
Beneficiaries in Sub Fee Agreement
0.042:GROUP A: J I S C
0.042:GROUP B: J M I F
0.042:GROUP C: J M G
0.042:GROUP D: V M M
0.042:GROUP D: S R A
Represented By
J I C
Title
Email
@hotmail.com
Passport Number
Nationality
Spain
Bank Name
Bank Address
Account No.
Account IBAN
Account Name
J I S C
Address:
Telefone/Fax No.
Bank Officer
A A A
Bank Telephone /Fax
Special Instructions
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailed to: @Gmail.com and H@MP.com and @hotmail.com for legal verification and documentation pursuant to Patriot Act/Banking regulations with One Original Contract copy to be filed with Bank.Text Message: The S.W.I.F.T. or Clearstream text message covering all remittances shall clearly state the following: "CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS, KNOWN BY BUYER or SELLERS CODE: "XXXX-XXXX-XXXX", FOR SAME DAY SETTLEMENT/IMMEDIATE CREDIT.”
Group 1B: 0.21 % of the TCV ( 500B R/E ) Intermediates
The amount is payable in XXX currency to the designated bank account, as follows:
PAYMASTER NAME
Beneficiaries in Sub Fee Agreement
Represented By
Title
Email
Passport Number
Nationality
Bank Name
Bank Address
Account No.
Account IBAN
Account Name
Address:
Telefone/Fax No.
Bank Officer
Bank Telephone /Fax
Special Instructions
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailed to: @Gmail.com and H@MP.com and @hotmail.com for legal verification and documentation pursuant to Patriot Act/Banking regulations with One Original Contract copy to be filed with Bank.Text Message: The S.W.I.F.T. or Clearstream text message covering all remittances shall clearly state the following: "CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS, KNOWN BY BUYER or SELLERS CODE: "XXXX-XXXX-XXXX", FOR SAME DAY SETTLEMENT/IMMEDIATE CREDIT.”
Group 2A: 1.25 % of the TCV (15B R/E) Payable to the Seller’s Provider’s Intermediaries CLOSED
The amount is payable in XXX currency to the designated bank account, as follows:
Paymaster’s Name:
Passport Number:
Name of Bank:
Address:
BANK BENEFICIARY:
Account No.:
Swift Code:
Bank Officer:
Telephone No.:
Group 3A: 2.5% of the TCV Payable to the SELLER CLOSED
The amount is payable in XXXX currency to the designated bank account, as follows:
Paymaster’s Name:
Passport:
Name of Bank: To be given later
Address:
Account No.:
Swift Code:
Bank Officer:
Telephone No.
5. CONFIDENTIAL INFORMATION. It is understood that in the performance of your duties, you obtained information about both the buyer and the buyer’s associates, and that such information may include financial data, client lists, and methods of operating, policy statements, and other confidential data. You agree to restrict your use of such above-mentioned information to the performance of duties described in this agreement.
6. NON-ASSIGNABLE. This Agreement is personal in nature and is not assignable by the consultant or by the buyer.
7. ARBITRATION. Any controversy or claim arising out of the interpretation of this Agreement shall allows either party to submit the disputed clause to arbitration under the arbitration Act of, Ontario, Canada. The costs of such arbitration to be borne by the party raising claim.
8. ENTIRE AGREEMENT. This letter constitutes the entire agreement of the parties. It may not be changed orally but only by an agreement signed by the party against whom enforcement of any waiver, change, modification, extension, or discharge is sought.
9. Facsimile copies of this Agreement shall be deemed Original.
SIGNED THIS xxxxxxxxx, February __, 2009
FOR AND ON BEHALF OF xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
CORPORATE SEAL
SIGNATORIES FULL NAME:xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
TITLE: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
[*] = CERTAIN INFORMATION ON THESE PAGES HAVE BEEN OMITTED AND WILL BE FILED SEPARATELY BETWEEN THE BUYER AND SELLER. CONFIDENTIAL TREATMENT HAS BEEN REQUESTED WITH RESPECT TO THE OMITTED PORTIONS.

CEMENTO 42,5N/R - 32,5N/R - 52,5N/R - CLINKER

GENERAL INFORMATION CONDITIONS - NO VALIDE -

BUYER LETTERHEAD

TO

VIA

PHONE

E-MAIL

DATE

LETTER OF INTENT

We............................................................................................................, confirm with full legal and corporate responsibility that we are ready, willing and able to purchase he following commodity under the terms and conditions listed below:

COMMODITY --------------------------------- Cement

QUALITY ------------------------------------- OPC 42,5N/R

ORIGIN --------------------------------------- No China, No India... (Plese, indicate the manufacturing countries exclude)

TOTAL QUANTITY ---------------------------

DELIVERY PER MONTH ----------------------

CONTRACT PERIOD -------------------------- 1 year and rolls and extensions

TERMS OF DELIVERY ------------------------ C.I.F. ASWP

PRICE PER MT -------------------------------- $USD? (???????????DOLLARS USA)

PAYMENT ------------------------------------- Please, specify exactly one of three terms (end) of payment!.

PERFORMANCE BOND ------------------------ Within 10-international banking days of the receipt verifcation and authentication of Buyer's (financial instruments) at Seller's bank, the Seller will be isue a 2% Performance Bond for the values of the ( financial instrument).

INSPECTION ---------------------------------- Seller and Buyer mutually agre that Societe Generale de Survillance (SGS) or an internationally recognzed first Class independent surveyor company shall be appointed at loading and/or discharge ports, to asses the quality and quantity of the cargo according to the rovisions herein stated.

* Selle pay SGS inspection cost at loading port.

CARGO SIZE ----------------------------------- 12.500 / 25.000 MT

DELIVERY ------------------------------------- Per DELIVERY SCHEDULE

OUR EXECUTING BANK (TOP50) DETAILS ARE AS FOLLOWING

BANK PARTICULARS BUYER'S BANK

NAME

ADRESS

BANK OFFICER

TELEHONE NUMBER

FACSIMILE

REFERENCE CODE

COMMENTS

CONFIRMIG BANK IF EXECUTING BANK NOT TOP 50

BANK PARTICULARS BUYER'S BANK

NAME
ADRESS
BANK OFFICER
TELEHONE NUMBER
FACSIMILE
REFERENCE CODE
COMMENTS

We understand that any and all offer's and/or ontracts are sunject to successful seller veriication of founds availability on our acountand i authorize only to the Seller's bank to conduct a Soft Probe and verification of founds on bank to bank by SWIFT MT 799. By signing i understand all offers are subject to a final agreement and details on sales contract accepted by us.

SING & SEAL

BUYER LETTERHEAD -2nd PART procedure

Other terms as per INCOTERMS 2000 Latest Edition. (No-xtra cost). All cost at port of loading for the account of the Seller. All cost at port of discharging for the account of the Buyer.

PROCEDURE

Buyer send LOI or ICPO + Bank Details including Soft Probe permission (ONLY TOP 50 WORLD BANK). On Company Letter-head and fresh dated and with Signature and Company seal.

Seller Mandate sends FCO for revision and after that signing, sealing and signed ans sealed the bank letter which confirms that the ank has seen the Payment Instruments drafts and are willing to make them exactly that way. Both are sent bank to the Seller's Mandate.

Buyer sends FCO or SOFT OFFER back to the Seller's Mandate, signed and sealed.

Seller sends Draft Contract or Final Contract to the Buyer.

Within -3-international banking days from receipt of ths Agreement by the Buyer, the BUYER ings, seals and stamps the Agreement,and return it to Seller for his signature, sealing and satping.

Whiting -3- international banking days from receipt of the Agreement from Buyer, duly signed, sealed and stamped by the Buyer, the SELLER will sign, seal and stamp the Agreement AND ISSUE TO THE BUYER THE AFFIDAVIT as per this Agreement.

Whiting -3- international banking days of signing and exchanging this Agreement and from receipt ot the AFFIDAVIT from Seller to Buyer, the BUYER'S BANK WILL ISSUE IN FAVOUR F THE SELLER the (financial instrument) as per Article13 of this Agreement and to the value of US$ (United States Dollars).

The (financial instrument) is isuued, confirmed and guaranteed by a top world prime bank acceptable to SELLER, in accordance with the Agreement.

Within -7- internatioanl banking days of signing and exchanging this Agreement and from receipt of the (financial instrument) in accordance with this Agreement, SELLER'S BANK will issue to BUYER'S BANK the PROOF of PRODUCT by SWIFT M 799.

Within-10- international bankingdays of the receipt, verification and authentication of BUYER'S (financial instrument) at SELLER'S BANK, the SELLERWILL ISSUE A 2% PERFORMANCE BOND, for the value of the ( financial instrument).

he initial shipmnt of 12.500/mt or 25.000/mt prodcut loads within 30-45 days from the date of receipt, verification and authentication of BUYER'S (financial insrument) for total founds of US$ (United States Dollars) at SELLER' BANK, and ontinues until the Agreement quantity is shiped and delivered.

Payment will be released to the SELLER upon negotiation of shipping documnets at the SELLER'S BANK. Partial shipments are allowed.

Within -21- days of BUYER and SELLER igning the Agreement, the BUYER will advise the SELLER in writing the particulars of the discharge ports relevant to this Agreement.

PAYMENT TERMS

From annual contracts of 1.000.000MT or smaller quantities only acceptable:

- Revolving, Stand-By Letter of Credit.

From superior quantities to 1.000.000MT annual, the payments terms be:

- 3 months SBLC, or

- 3 months BG.

Both payment terms valid for 16 months & telegraphic transfer (TT) payments on negotiation of shipping documens ar port of loading.

THIS PROCEDURE IS NON-NEGOTIABLE

CONULTING PRICES!!!!

JAN IZQUIERDO FIGUEROLA

XPORT SPAIN INTERNATIONAL

PRESIDENT & CEO

SKYPE:XSI.JAN

0034.954.013.247

0034.669.331.747

0034.658.627.508

xport.spain.international@gmail.com

COMERCIO DE ORO EN POLVO

Apreciados Srs.:

Por la presente, nos complace informarles de que desde ésta misma semana, estamos en disposición de ofrecerles una cantidad no superior a 500Kg de oro en polvo-pepitas, mensuales.

Aúnque siempre se solicita al comprador que deposite una cantidad económica por adelantado, que es el equivalente a los permisos de exportación, impuestos y parte del precio final del pedido, que oscila entre el 15% y el 20% del valor total del producto, en nuestro caso, no solicitamos ninguna cantidad económica por adelantado.

Nuestra mecánica es la siguiente:

1- Carta notarizada de compra-venta con sanción económica por incumplimiento de contrato por la se que incluye a ambas partes.
2- Firma del contrato de compra-venta
3- Procedimiento, documentación y garantías:


PROCEDURE: (In time sequence)

1. Seller issues FCO to Buyer.
2. Buyer and Seller will sign contract, that buyer will pay seller after final assay report at buyer’s refinery, upon receipt of which
3. Seller organizes the shipment lift to be shipped by official security company (KLM, BRINKS or SIMILAR) to the refinery and prior of departure, copy of set of documents will be sent out to the buyer/refinery.
4. The seller will be informed when delivery has arrived.
5. After smelting and issuing a new assay report, the buyer will transfer the agreed price to the seller’s bank account by swift wire transfer



DOCUMENTS:
Each shipment and delivery shall be identified with all assigned contract reference codes and numbers. Seller must provide the following documents to Buyer prior to arrival of the gold dust or when Seller or his agents arrive at the airport of destination:

a) Three originals of Commercial Invoices in favor of the Buyer
b) Certificate Of Origin
c) Certificate Of Ownership
d) Government assay report
e) Customs Declaration Form(s) supplied by Buyer, if applicable
f) Declaration that the gold dust is free and clear and of non-criminal origin, Unencumbered and free of any liens, and is transferable and exportable
g) Export Permit, Original copy of the Airway bill
h) Full set Airway bill, marked "air freight Pre-paid"
i) Flight number and date of arrival
j) Gross weight and net weight


WARRANTIES:
a) The Seller shall pay all the required duties and charges in country of export.
b) Seller warrants that the commodity can be shipped to anywhere in the world without restrictions.
c) The Seller agrees to accept the final assay report from the Buyer's designated refinery, accepting payment of each shipment after final assay of the gold.
d) Additional charges due to the excessive impurity content of the gold will be deducted from the amount payable to the Seller.

4- Forma de pago:


PAYMENT TERMS:
Final payment for the refined melted gold 24 carat net shall be made by wire transfer to the Seller's designated bank, within 48-72 hours after receipt of final assay report from the refinery.

5- Transmisión de la propiedad:


TITLE OF GOODS:
The Title to the gold dust shall transfer from the Seller to the Buyer immediately upon clearing Customs and will be placed into the account of the Buyer at the refinery with the necessary documents. Provided, however, Buyer will not take legal ownership until the agreed price of the gold is paid as per this contract after final assay from the refinery.

CLEAR TITLE:
Seller confirms and warrants that the Title of the gold dust to be sold herein will be free and clear of any and all Liens and encumbrances and Seller states that the gold dust is not of terrorist and/or criminal origin.

Para cualquier consulta, estamos a su disposición en los siguientes teléfonos y métodos de contacto.

Atentamente.

JAN IZQUIERDO FIGUEROLA
XPORT SPAIN INTERNATIONAL
PRESIDENT & CEO.
TEL-FAX: 0034 954 013 247
MÓVIL: 0034 669 331 747
MÓVIL: 0034 697 536 439
SKYPE: xsi.jan
E-MAIL: xport.spain.international@gmail.com