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Aaron Hanks got a reaction from Albert.A. Taylor for a status update, Hello, At World Link Associates, Our link to the Finance world is not an abstract ter
At World Link Associates, Our link to the Finance world is not an abstract term. It’s something we create every day for our clients.
For FREE CONSULTATION answer the following questions and we will be in touch to arrange a no-obligation consultation.
1 - Sender or Receiver?
2 - Buyer or Seller ?
3 - Owner or mandate?
4 - What type of operation?
After answering this question, please send complete CIS to dual diligence! Passing we will contact.
We can provide you account to receive funds such has GPI. IPIP. AL2. DTC. MT103/202 download.
Understand that we receive hundreds of daily messages, so if your message does not respond as requested we will be disregarding it.
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Motto: Linking you to the finance world..
Aaron Hanks got a reaction from Albert.A. Taylor for a status update, IPIP: This always happens when both bank officers discuss and check the deal directly
This always happens when both bank officers discuss and check the deal directly.
It is always to check from both BO:
1. complete KYC (protection for all of us)
2. Proof of capital and deal
3. The procedure MUST be discussed BO to BO (often transfer times and codes are to be considered)
4. Very often unrecoverable mail accounts have to be created to send important codes
5. Performance guarantees are communicated through these accounts
Bank to bank is mandatory, as both BO have to clarify the TTM for the transfer. The bank officers have to send code and counter code. Without TTM, an IPID is not feasible, as both BOs have to sit at their desk at the same time.
Both have to send an IMFPA
Both have to agree on various explanations -> e.g. execution guarantee / tax burden / release of the money must be guaranteed
The transaction itself takes only a few seconds.
Each sender must be aware that the receiver has very high costs (taxes in each country) and bank fees to pay. The total cost of the receiver (!!) in Hong Kong is e.g. about 35% ... in other countries even much more.
At DTC it is very often a matter of state funds or government funds. From this we can see that the actual banking system also has the states under control.
The transmitter sends - the receiver is liable!
Again, editing without the direct contact of both bank officer is absolutely impossible.
The system was actually abolished by Deutsche Bank. Nevertheless, my group can still use it today and have an account (in Germany) for use.
1. KYC is absolutely necessary
2. Contact BO to BO is absolutely necessary
3. It is not money, but files sent and decrypted by the recipient again!
4. FX4 is not necessary in many cases - there are often better ways of transfer
SEPA direct dept:
SEPA has 2 ways
1. Normal SEPA = simple direct debit authorization - immediately feasible
2. Business SEPA is much more complicated
- must be applied for at the bank
- immediate credit
- receiver have to be creditworthy and must have very high credit limit
- possible bankruptcy must be clarified
- Bank is liable
- very big effort / duration 2 weeks
- only B2B feasible
- receiver could lose his account
- tax liability of the receiver in the country
- In some countries (Europe) to observe negative interest rates.
Aaron Hanks got a reaction from Albert.A. Taylor for a status update, Hi Guys! Another breaking News!!! Online pos machine 6 digit pre Auth is available! P
Another breaking News!!!
Online pos machine 6 digit pre Auth is available!
Procedures is very simple.
Arrange your data in pdf format and your agreement letter for the receiver to sign and return to schedule a window time.
Note: Direct owner should DM or Mandate only! Hurry now while offer last!
Recent Status Updates
ATTENTION!· 0 replies
SENDER needed for swift.com mt103/202 manual download STP/ FTP mode. Any volume amount of 200m and above is accepted
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Ratio: 50/50% sharing.
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