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Found 6 results

  1. Looking for genuine Mandates or Senders for Direct Wire transfers. Im a Mandate for direct wire transfer reciever- Dubai (100mil USD per transaction) and Sri Lanka (10mil USD per transaction)- Ratio = reciever 35: sender 65 (non negotiable) Direct account holder for Chinese ABC Bank (2mil Yuans Per transaction) Ratio 50:50 (non negotiable) If interested please contact via mail 111090@protonmail.ch 0094777690888 - whatsapp Thibbatta- wechat Trial possible ASAP
  2. 1. Amount Range: $/€ 500K to $/€ 5M. 2. The share split is paid out in one bullet payment. 3. We don’t pay upfront/prepayments whatsoever. 4. We are in Kenya. 5. Safe Wire Transfers or similar translations only. (no charge or roll backs).
  3. Greetings, Our Office is interested receiving funds under Direct Wire Transfer and should not have charge backs or recalls. We can request our Bank to provide a PGL under our Bank's Manager for purposes of assurance your share is released. Also, other than the tranches, we will need to know how much will be sent in total so that everything is done appropriately. We prefer KYC type of Transactions. Leave your contacts or PM me then we will pick it up from there.
  4. Receivers are needed for direct wire transfers to receivers account upto the sum of Four Million United States Dollars ($4,000,000.00) with a split ratio of 50:50. No paper works and no chargebacks after the wire has been completed. Source of fund is from a dorm account and it's totally off the books. DM on whatsapp: +12092252163. European,American and North American Banks needed.
  5. I Need Direct Wire transfers or Ledger to Ledger. No codes No downloads No server No online Just using the swift banking system. USA & UK Accounts available. BOA USA, BBVA USA, JPM Chase USA, HSBC UK, TD Bank USA We can take any amount up to 1b per day per tranche and any limitations. These are company trading accounts. Immediate Payouts or latest 3 working days. KYC 25% to 30% for receiver None KYC 45% to 50% for receiver CIS & PGL Available - share your contracts Shaun.pean@gmail.com +12012033708
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