Jump to content

Frank Lee

  • Posts

  • Joined

  • Last visited


Contact Methods

  • WhatsApp
  • WeChat

Recent Profile Visitors

The recent visitors block is disabled and is not being shown to other users.

Frank Lee's Achievements

  1. Our Switzerland can handle FTP mode We don't do L2L business.
  2. Hello, How are you! After one week public holiday, today we back office, below projects we can re'ceive: - MT103-202, GPI, GPI UETR - Bank server system, with STP or FTP mode - Private server system, with STP or FTP mode - Manual downloading or automatic downloading - IPIP account company is negotiating with account owner about costing, after we get agreement then we 100% have power of administration of that account - DTC is ask other [banned words removed]'ver partner for help which is government background BR frank1752@163.com
  3. Hello, We are rece'iver can handle following projects: - MT103/202, MT103-202, GPI, GPI UETR, IPIP, DTC - Swift comes from Bank server system, STP & FTP mode, MD and auto downloading - Swift comes from Bank private server system, STP & FTP mode, MD and auto downloading - IPIP, can deal with M0 or M1 money frank1752@163.com
  4. In order to success download funds from global server to main account and settle fund and payout, both parties, Rece’iver & Sen’der MUST obey contract/agreement. It is Sen’der to make EVERY transaction according to the agreed "Transfer tranche schedule & Delivery model". This is the most Important for final success settle, because we met some sen’ders in their mind their job is send funds out, no matter how much or as much as they can, not to consider the agreed transfer plan, and this action only cause trouble to settle. Let me explain why we always ask to follow plan: When we sign the agreed transfer plan & Delivery model, our Banker will match projects in our country to undertake this sum of money to enter, in other words, we must make it reasonable for us to receive this tranche of money, and when sign a contract our banker already prepared the right projects in his system, and in case can settle, he reports to Central Bank related that we have one project/business that will have funds come to our account. Many work behind, not just receive, must link transfer to projects. But, But, It's always sen’der do transfer as what he wants, not follow the agreed transfer plan and model. The result is ECB doesn't release your funds transfer to our account, your funds is still in global server, because ECB your fund is not in our account. In this case, even though we sign RWA show we have enough money, But, sen’der's fund is stopped by ECB, how can we payout? Even though we together Resubmit the contract, from our experience, it always has trouble that out of control. And much longer time. And our country government has strict management rules on wire transfer business, if your sen’der can't do payment as agreed contract, difficult to get money. To avoid misunderstandings caused by the unprofessional intermediaries and arbitrary sen’der, it will be much helpful that have one time communication between Bankers in Swift system. With communication our banker can know how Sen’der's banker will transfer, technically confirmation, so that he can get himself ready to start this job. We can receive: - MT103/202, MT103-202, GPI, GPI UETR - Swift from Bank server system or from Bank private server system - If can BO DD this is best for settle - If can not BO DD, then we provide another account to make sure can settle frank1752@163.com
  5. Hello If Swift (funds) is not come from Bank server system, but comes from Bank Private server system, and it is STP model, not FTP model, then account can handle it, this account have clearance from ECB for manual download, each tranche not more than 500M so that no enquire from government. If Swift (funds) come from Bank server system, TT, MT103/202, MT103-202, GPI manual download, also can handle it. frank1752@163.com
  6. Hello, We have account to handle FTP model transfer, after the first tranche then we can sign contract, if you are happy with this can reach me. frank1753@163.com
  7. Sen'ders from below compay are wanted: - Immobilien partner gmbh, need real files, not fake files -GCUBE, need real files, not fake files - SOLAR SYSTEM M.M CO LIMITED, have agreement between ECB with central bank, can settle the projects from the year 2016 to now frank1752@163.com
  8. Ratio is confirmed by all intermediators, or sen-der, rece-iver, or they both? Or by ECB? Do you know there is agreemet ECB and other central banks on wire transfer? frank1752@163.com
  9. Our account has large " Foreign currency Exchange Quota (currency exchange from USD/ EURO/ BRITISH POUND/ AUSTRALIAN DOLLAR TO RMB or Other currency)" available, can help [banned words removed] for money hedging or laun'dering purpose: 1. Our account has enough [Foreign currency Exchange Quota], government background; 2. Available currencies [US dollar, Euro, British pound, Australian dollar, Hong Kong dollar]; 3. Purpose: Foreign currencies are converted into RMB in China for hedging; 4. Purpose: Money laun'dering purpose, After currency exchange settlement, it is government to solve the money problems; 5. When receiving foreign currency, we can paying by RMB or other currency as send'er wants; 6. [banned words removed] can use small amount to test our channel, will give you proof that we got the money. ps, we use our Currency Exchange Quota to handle this, Advantage 1: account has exchange quota, your money in our account and it's we to settle use your money, your money is keep in our account, after exchange settlement within 2~3 bank days to payout, no worry lose money. Advantage 2: account is strong enough to handle most of the Problematic funds, for the laun'dering purpose. frank1752@163.com
  10. Hello, Following are the information about what we want- A. We want POS machine, online pos can hand input card number, but no need input CVV (see item C), We can send data that have small amount to test POS, and need POS owner take a video and show ticket(receipt) to [banned words removed]. B. General describe about the money- b.1) Total about 30 million USD. b.2) 300~500 thousand every day, but he already has two POS working now, need more POS. b.3) The money is Relief, like Premium prepaid gift card (or like Shopping card, [banned words removed] have card number & validity) b.4) Money is in a Virtual card (have card number but no Physical card) b.5) There is no retroactive period to these money, (no calling from bank) C. How to operate, process of machine: c.1) Send'er to provide card number, validity to POS owner, then c.2) POS owner to hand input Card number and validity, then c.3) No need input CVV, Just click confirmation, then c.4) Receipt is printed by POS, then c.5) Paying to send'er, instant when have receipt, Completed. PS, before we start operation, [banned words removed] give one data for testing, to find out whether he work with correct machine, and also let POS owner to confirm whether the money is like [banned words removed] said. No retroactive, so [banned words removed] want paying quickly so that can do as many data as we can. PS, Same like shopping card, not large amount of money in one card (Maybe 5,000~60,000), but can give many data one day that can do 2M one day if we do it quickly. D. Questions- (please give answer one by one) d.1) When to paying? d.11) Pay instant when POS print the receipt? d.12) Pay after can check the money in bank system? d.13) Paying each transfer, or after done many tranche that total amount meet 30k (or other amount)? d.2) What is the ratio? d.3) Is it paying by BTC or USDT or RMB or others? d.4) Does there is limitation for each time tranche? d.5) Are there any requirements for the number in front of the card, such as the first four number or the first six number, as some POS only can handle a card the first few number are specified, such as 3333 xxxxx? d.6) Any question/ requirement to send'er from POS owner? it's good have a video about your machine operation to reach me frank1752@163.com
  11. Firstly, I want to say, for our company, we are [banned words removed]'er that we don't want our account to be maliciously attacked. We are interest in the Send'er who can do BO to BO, or can send our bank MT199, the following our process: Sign contract, then Send MT199 to our bank, then We ask our bankers to check their system, then My banker reply send'er with formal CIS and confirmation on business that he can handle, then Do funds transfer to our account, then Our BO to do funds tracking, and he will give the final & formal quotation from bank system, then Sign PGL, (Some of our accounts banker can send PGL, and some don’t), then Provide Completed & Real bank files( with banker’s signature, and 600dpi scanned) for settle down, then We [banned words removed]'er do payout according to PGL, Completed. Ps, In order to successfully complete the settlement, we will appoint one of our people as authorized person, and [banned words removed] to report this person’s passport to the European Central Bank. Secondarily, the ratio before MT199 or funds tracking is only for information, it’s not a formal quotation, no matter the ratio is from middle man or my technical people. Thirdly, because banker will know funds & cost correctly with MT199 or funds tracking, so, it is only BO can give the formal quotation, this is our company rules. Fourthly, we have many experience the funds is very different with what send'er (or middle man) had told us. So we do quotation based on Delivery method(MT103 GPI 202 MD Auto) and the quality of funds after BO DD or funds tracking. Fifthly, if send'er said they can’t send MT199 or BO DD, then I check with our partner Забаронены змест who will take care it. We do wire transfer is business, not try lucky, knock at the door, door by door.
  13. Hello, MT103 GPI 202, STP MD AUTO We only do transaction with the team who can do BO comunications, NO BO COMUNICATION, MEANS 0% TO SUCCESS. frank1752@163.com
  • Create New...

Important Information

Terms of Use