Currency Exchange

We offer the exchange and purchase of online currency at interbank rates or forex quotes on the minimum real spread.

We provide ONLINE listings on which we rely.

Additional services:

  • Exchange pairs GBP / EURO EURO / GBP
  • Money transfer
  • Buying German DM brands in large quantities and good course

The contractor provides online currency exchange and physical currency exchange services based on the NBP license no. 14123/2016 certificate of entry in the currency exchange register solely on the basis of legal regulations, ie: (ON JANUARY 1, 2017 ONLY ONLINE SERVICES)

  1. Electronic Services Act of 18 July 2002 (Journal of Laws 2002, No. 144, item 1204, as amended).
  2. Data Protection Act of 29 August 1997 (Journal of Laws of 2002, No. 101, item 926, as amended).
  3. Foreign Exchange Law of July 27, 2002 (Journal of Laws of 2002, No. 141, item 1178, as amended).
  4. Money Laundering and Terrorist Financing Act of 16 November 2000 (Journal of Laws No. 46 item 276, as amended)
  5. Act of July 2, 2004 on Freedom of Economic Activity (Journal of Laws of 2010 No. 220, item 1744, amended)

Orders will be made in writing (email) or by phone (on the phone) on working days Monday through Friday from 9:00 to 15:00.

Acceptance of an order for execution requires confirmation by the Contractor in writing (email) or verbally (by phone)

All concluded transactions are logged. Transactions above 15,000.00 Euros are reported to the GIFI.

The Principal declares that funds for the purchase or sale of funds come from a legitimate source of financing and are owned and exclusively and legally exclusive.
The Contractor does not assume any responsibility for the source and use of funds by the Principal. The cooperation agreement covers only unilateral currency exchange and the transfer of funds in the manner indicated by the Principal: cash or bank transfer to the indicated bank account.

The amount of money purchased or sold will be transferred to the payer in cash at the counter office or transferred to the Client's designated account in writing:

This agreement is a framework, specific issues will be dealt with separately, provided that it falls within the framework of the provisions of the laws of Poland and the European Union.

The contractor is not liable for funds that will be seized or blocked on bank accounts by tax authorities (Treasury / Customs / GIF / KRS) or Investigators (Police / ABW / CBŚ / CBA SG). Ownership and behavior of the legal order belongs to the principal.

 

office@silu-chemistry.com

www.silu-chemistry.com

+48 531 330 031

Viber : +48 531 330 031

Wickr ME: ulis77

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Service in English and German Language