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…