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USD INVENTORY OPPORTUNITY — NAIROBI, KENYA

USD INVENTORY OPPORTUNITY — NAIROBI, KENYA

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Financial
Sunday 16:16
United Kingdom
England
Cambridgeshire Get directions →
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ID: 2131
Published 9 hours ago by Joshua Wafula
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In Financial category
Cambridgeshire, England, United Kingdom
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An opportunity is being presented for the acquisition of USD-denominated cash inventory reportedly located at a bonded warehouse in the JKIA area of Nairobi, Kenya.

📍 INVENTORY INFORMATION
• Quantity: 30 pallets
• Denomination: USD $100 notes
• Reported series: 2020
• Location: Bonded warehouse, JKIA area, Nairobi
• Availability: Subject to independent verification, inspection, and applicable regulatory requirements

📄 DOCUMENTATION & DUE DILIGENCE
The seller represents that documentation is available relating to the inventory, its origin, ownership, custody, and movement.

Prospective buyers should independently verify all documentation and establish, before any transaction:

• Authenticity and physical existence of the inventory
• Legal ownership and chain of custody
• Customs and bonded-warehouse status
• Source and lawful origin of funds
• Applicable AML/KYC requirements
• Kenyan and international regulatory requirements
• Export/import and transportation requirements
• The identity and authority of all transaction parties

💱 PROPOSED TRANSACTION STRUCTURE
Option A — Bonded Warehouse / JKIA

• Indicative discount: 30%–40%, subject to volume and verification
• Stated commission: 5%
• Proposed broker allocation: 2.5% / 2.5%

Option B — Direct Off-Take / Ex-Warehouse

• Indicative discount: 15%–18%, subject to volume and verification
• Stated commission: 5%
• Proposed broker allocation: 2.5% / 2.5%

Settlement: Proposed USDT TRC20, subject to agreement between the parties and completion of appropriate compliance procedures.

🌍 POTENTIAL BUYER PROFILE
The opportunity may be of interest to appropriately qualified:

• International trade professionals
• Wholesale currency buyers
• Trade-finance professionals
• Licensed financial or currency businesses
• Commodity and international-trade companies
• Authorized brokers and intermediaries

🔎 INSPECTION & VERIFICATION
Serious, qualified inquiries only.

No transaction should proceed solely on the basis of an online advertisement. Buyers should complete independent KYC/AML checks, documentary verification, physical inspection, ownership verification, and legal/regulatory due diligence before committing funds or entering into an agreement.

📩 For inquiries: Contact us to discuss the proposed verification and inspection process.

USD inventory Nairobi, USD cash Kenya, USD $100 notes, Nairobi bonded warehouse, JKIA warehouse, Kenya trade opportunity, international currency buyers, USD inventory opportunity, trade finance Kenya, international trade opportunity

#USD #USDInventory #USDCash #USD100 #Nairobi #Kenya #JKIA #TradeFinance #InternationalTrade #DueDiligence #KYC #AML #BondedWarehouse #KenyaBusiness #GlobalTrade Read more

Published on 2026/09/27

Description

An opportunity is being presented for the acquisition of USD-denominated cash inventory reportedly located at a bonded warehouse in the JKIA area of Nairobi, Kenya.

📍 INVENTORY INFORMATION
• Quantity: 30 pallets
• Denomination: USD $100 notes
• Reported series: 2020
• Location: Bonded warehouse, JKIA area, Nairobi
• Availability: Subject to independent verification, inspection, and applicable regulatory requirements

📄 DOCUMENTATION & DUE DILIGENCE
The seller represents that documentation is available relating to the inventory, its origin, ownership, custody, and movement.

Prospective buyers should independently verify all documentation and establish, before any transaction:

• Authenticity and physical existence of the inventory
• Legal ownership and chain of custody
• Customs and bonded-warehouse status
• Source and lawful origin of funds
• Applicable AML/KYC requirements
• Kenyan and international regulatory requirements
• Export/import and transportation requirements
• The identity and authority of all transaction parties

💱 PROPOSED TRANSACTION STRUCTURE
Option A — Bonded Warehouse / JKIA

• Indicative discount: 30%–40%, subject to volume and verification
• Stated commission: 5%
• Proposed broker allocation: 2.5% / 2.5%

Option B — Direct Off-Take / Ex-Warehouse

• Indicative discount: 15%–18%, subject to volume and verification
• Stated commission: 5%
• Proposed broker allocation: 2.5% / 2.5%

Settlement: Proposed USDT TRC20, subject to agreement between the parties and completion of appropriate compliance procedures.

🌍 POTENTIAL BUYER PROFILE
The opportunity may be of interest to appropriately qualified:

• International trade professionals
• Wholesale currency buyers
• Trade-finance professionals
• Licensed financial or currency businesses
• Commodity and international-trade companies
• Authorized brokers and intermediaries

🔎 INSPECTION & VERIFICATION
Serious, qualified inquiries only.

No transaction should proceed solely on the basis of an online advertisement. Buyers should complete independent KYC/AML checks, documentary verification, physical inspection, ownership verification, and legal/regulatory due diligence before committing funds or entering into an agreement.

📩 For inquiries: Contact us to discuss the proposed verification and inspection process.

USD inventory Nairobi, USD cash Kenya, USD $100 notes, Nairobi bonded warehouse, JKIA warehouse, Kenya trade opportunity, international currency buyers, USD inventory opportunity, trade finance Kenya, international trade opportunity

#USD #USDInventory #USDCash #USD100 #Nairobi #Kenya #JKIA #TradeFinance #InternationalTrade #DueDiligence #KYC #AML #BondedWarehouse #KenyaBusiness #GlobalTrade

Meet the seller

Joshua Wafula
2 active listings
Peronal seller
Last online 7 hours ago
Registered for Sunday

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