Rank: Administration
Groups: Administration
Joined: 11/10/2007
Posts: 73
Points: -269
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Two ways:
1. whether the buyer is willing to provide you with his/her full company information?
2. whether the buyer is willing to provide a bank comfort letter (BCL) to show he/her has money for the purchase?
There are many other ways, but these are quick ways.
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Rank: Newbie
Groups: Member
Joined: 4/21/2008
Posts: 2
Points: 6
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Regarding to your 2nd ways, I have to say that , in case the buyer showed you a false copy of bank comfort letter . Then how to identify it's true or not ?
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Rank: Newbie
Groups: Member
Joined: 4/7/2009
Posts: 1
Points: 3
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the second one is not very necessary...
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