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Mexican Pesos wanted

September 21 2007 at 9:38 PM
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  (Login Thunder50)

I am looking for $20M to $50M (expressed in USD value) of Mexican Pesos for USD on a daily basis. Exchange must be done in US bank and Peso moves first. Please send me your offers stating discount.

Thanks,
Ron

 
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ddrep
(Login ddrep)

Mexican Banking Regulation

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September 22 2007, 1:18 PM 

Ron:

Please be so kind and read first the Mexican Banking Regulation before you will move forward with your offer.

http://www.iln.com/articles/pub_193.pdf
http://www.iflr.com/?Page=17&ISS=16428&SID=515304
http://www.mexicanlaws.com/?gclid=CIX5p87I144CFSUMIgodpHSO-g
http://www.banxico.org.mx/ (if you understand spanish)

You may receive feedback from people who want to "exchange" some Pesos against USD but not through Banking Instituts (i hope you understand what i mean) and this can bring you in serious legal problems.

Note: I am based in Mexico and that's why i know what i am talking about.

DDrep
Thomas

 
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(Login REKNAB)

re. currency exchange with crazy discounts

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September 22 2007, 4:21 PM 

usinfo.state.gov/journals/ites/0501/ijee/justice.htm - 20k

 
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