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. Private Treaty Currency Exchange
. Private Treaty Currency Exchange: We are direct to a USD Provider that is a financially capable foundation willing to engage in Private Treaty Currency Exchanges. Our USD Provider uses only Top 25 World Banks to transact. If you are a genuine and financially capable EUR Provider who is ready, willing and able to show Proof of Funds equivalent to a minimum of USD $50 million via over nighted Bank Tear Sheet or newly dated Bank Comfort Letter from a Top 25 Western World Bank, please contact us for compliance and procedures. Please note: We provide a USD seller of currency for Bank to Bank, MT-103 or Ledger to Ledger only. Current discount offered is 15/10. We will only discuss business with EUR Providers or their legally authorized Mandates with a Notarized Authority Letter who are ready, willing and able to provide over nighted Bank Tear Sheets or newly dated Bank Comfort Letter from a Top 25 Western European Bank. * For further information: EUR Providers or their legally authorized representative/mandate, please send an email to: MichaelMarino@KoalaGlobal.com .
Private Placement Programs        
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Private Placement Programs: This is a private offer for Hypothecation and Enhancement of certain Financial Instruments/Assets which are owned Free and Clear. This is not a Solicitation for Funds nor an offer to buy or sell any Assets or Instruments. All parties acknowledge that the party preparing this offer is not a licensed Securities Dealer nor Broker. Koala Corp assists clients with their Cash and/or Financial Instruments that are cash backed (Certificate of Deposit, Medium Term Note, Bank Guarantee, Standby Letter of Credit, Bonds) via Private Placement Programs from 2 of the 7 World Platforms. Requirements for Assets submitted for Hypothecation (including Cash Funds on Deposit) are as follows: Cash Funds: If the client has Cash Funds in the amount of USD$ 100M or greater on deposit in an acceptable bank, the Provider requires a special bank Proof of Funds Letter in the approved text and format of the Provider (Koala Corp will provide the approved text and format) from the bank holding the funds. After the Agreement and Supporting Documents have been signed, the bank must block the funds to the benefit of the Funding Party and issue a SWIFT MT 760 on a Bank to Bank basis. Without the special bank POF, the Provider will not move forward. In some cases, the bank that is holding the funds may not be acceptable for the use of a MT 760. In this case, the client will be required to acquire a SLOC (Standby Letter of Credit) and have it sent via a MT 720.Gold Bullion (AU): If the client has Gold Bullion (not concentrate nor dory but actual Hallmarked Bullion) on deposit with an acceptable bank, the Provider requires a special Bank Confirmation Letter in the approved text and format of the Provider (Koala Corp will provide the approved text and format) from the bank holding the Gold Bullion. After the Agreement and Supporting Documents have been signed, the bank must block the Gold to the benefit of the Funding Party and issue a SWIFT MT 760 on a Bank to Bank basis. Without the special Bank Confirmation Letter, the Provider will not move forward. Bank Guarantees (BG): If the client has a BG issued by and on deposit at an acceptable bank, the Provider requires a copy of the actual BG and a copy of the Bank Safekeeping Receipt (SKR) before proceeding. An attempt to show a SWIFT message as a copy of the BG is not acceptable. Only an actual copy of the BG is acceptable. After the Agreement and Supporting Documents have been signed, the bank must send the BG Bank to Bank via a SWIFT MT 760. Without the special Bank Confirmation Letter, the Provider will not move forward. Please note: BG’s do not receive ISIN nor CUSIP Numbers and are never on any screen service including EUROCLEAR and DTC. Any such nonsense will be rejected and reported. Standby Letter of Credit (SLOC): If the client has a SLOC issued by and on deposit at an acceptable bank, the Provider requires a copy of the actual SLOC and a copy of the Bank Safekeeping Receipt (SKR) before proceeding. An attempt to show a SWIFT message as a copy of the SLOC is not acceptable. Only an actual copy of the SLOC is acceptable. After the Agreement and Supporting Documents have been signed, the bank must send the SLOC Bank to Bank via a SWIFT MT 720 (not a MT 760). Without the special Bank Confirmation Letter, the Provider will not move forward. Please note: SLOC’s do not receive ISIN nor CUSIP Numbers and are never on any screen service including EUROCLEAR and DTC. Any such nonsense will be rejected and reported. Medium Term Note (MTN), Bonds,Safekeeping Receipts: Every instrument, without exception, has a Safekeeping Document. Even the instruments on EUROCLEAR or DTC have a Safekeeping Document. Provider must receive a copy of the Safekeeping Document or there will not be any interest in the instrument. * For further information: Clients or their legally authorized representative, please send an email to: MichaelMarino@KoalaGlobal.com .
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