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Showing results for tags '103'.
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Clean deals only. Amateurs and scammers will waste my and their time. Visanet, Swiftnet (also manual dl) 103 (also manual dl), IPIP, IPID (prefer s2s attached to IPID), SEPA, FX4, DTC Can receive very large amounts. Also Euro based platform. Only cash or gold based instruments accepted and via swift delivery only (euroclear delivery not accepted until we already established trust) Phone or F2F contact possible only after successful trials. Sender side documents (up to date POF, screenshot, CIS, RWA, signature, passport etc etc etc depending on the method) must be provided FIRST. I will NEVER send CIS, account details, contracts etc. unless I inspect sender's documents and contract first. EU & TR based professional network with top level worldwide financial network access. platformTR1@gmail Thank you.
S2S TRANSFER we need ANY BANK account for s2s transaction: Dear sir, Sender wants ANY BANK ACCOUNT FOR S2S RECEIVER IN URGENT BASIS, TOTAL VOLUME IS 10B , 1ST TRENCH IS 100M WITH KYC WORK . RATIO IS ??????% SENDER ?????%RECEIVER WE NEED THE FOLLOWING FROM RECEIVER: CIS , IP SERVER DETAILS, ACCOUNT INFO . Pm me PERSONALLY OR MAIL ME I'll prefer mail email@example.com
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