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Found 20 results

  1. Our group downloads and clears server funds on a weekly basis through our banking facilities in Mainland China and Thailand. Server transactions are under strict compliance rules and thus, companies seeking to use our facilities must pass the due diligence process before we can engage. The compliance team requires the fund owner's KYC, including passport, company certificate of incorporation and proof of life (bank statement, utility bill dating no longer than 90 days) and their Paymaster information. Upon approval of the compliance package, our company will issue an invoice for the fund verification and server hire expenses, amounting to 110 000 USD. Once the presence of the funds on the server has been confirmed, we will revert to the fund owner with a time window for download and disbursement. Six hours after download, 95% of the transaction face value will be disbursed to the authorised Paymaster account. contact : jaouad.stars88@gmail.com
  2. PLEASE NO WASTE MY TIME Only real TRN SWFITNET of SWFITCOM WE CAN SEND CREENSHOT REPEAT WE CAN SEND SCREENSHOT RATIO CLOSED 45 RECEIVER 5 % MANDATE ( MY GROUP ) 45 SENDER 5 % MANDATE SENDER ( YOU GROUP) IF YOU NO ARE WITH MANDETE SENDER NO WASTE TIME I WILL NOT GIVE YOU ANY COMISSION OK NO WASTE TIME WhatsApp +521444 545 2614 , +52 444 545 2614
  3. 1-I need a direct receiver/mandate of DB germany for wire transfer. I'm direct to the sender mandate, amount €500m. 2-I need a direct receiver/mandate for Alliance lite 2, I'm direct to sender mandate, amount €500m.you must submit CIS with account video not older than 3weeks old showing Alliance lite 2 code for sender's approval before we issue contracts to you. 3- I need a direct receiver/mandate for IPIP most preferablly Europe, Asia (excluding Indonesia) for my two IPIP senders(each with its own terms and procedures,one of which is f2f exchange of final codes and the other must have a video call with your receiver before the exchange of documents and kicking of the transaction) Amount: first sender between 50b-100b Second sender, we upload according to Receiver's capacity,upto Trillions. All transactions I'm direct, no broker Chains.. You must be direct to your receiver to close any of this deals quickly. Email: Feelmrnice@gmail.com WhatsApp: +2348082689101
  4. The Iranian Currency Association has been set up and friends can work there as well. IPIP/IPID/DTC/SWIFT ..... Address :http://www.bizod.ir
  5. Happy New Year, everyone! It’s a new year and work resume completely on Monday. Submit all your offers; IPIP/IPID, MT103/202 MD , DTC, ALLIANCE LITE 2, SWIFT CASH TRANSFERS, VISANET & POS TRANSACTONS. We have the power/capacity to receive hug amount; Millions or Billions. Our Receivers are government related and Bank Officers are high level technicians and always ready to handle all manual downloads appropriately for smoot execution. As mentioned earlier, we have government backup. We use government accounts to move funds safely without obstructions. Genuine Sender are needed. Please be advise that long chain of broker won’t be tolerated due to a horrible experience. Only direct SENDERS mandate is required, perhaps we might accommodate a direct Agent to SENDER’S mandate. Awaiting your response. Best regards, Mos Trade & Investment LTD Email: Mostradeinvestment@gmail.com
  6. HELLO, We have sender for dtc transaction. We do it by contract and without MT199 and without bank officer only server. SERVER TO SERVER My WhatsApp Number: +989198183640
  7. I have strong and reliable receivers for MT103, Wire, TT in both Europe and Dubai. Anyone with a performing sender, please message me on WhatsApp with +2348082689101. 2 Receiver also available for IPIP in Europe. 2 Receivers available for IPIP, IPID AND DTC in Hong Kong.
  8. Hello. attention - is free 104-103/202-The sender is looking for a receiver. The deal is swift.com MT-104 and MT-103/202.For the return for the sender and me 62,5% and for you and your receiver 37,5%. Pre-bank any. Total amount of the transaction 1 bi or by agreement, the amount of the first tranche or 150 M or by agreement.The contract is registered in both banks. Procedure: 2.1. Investments, according to the present Agreement, are passed by the Investor to the Partner to finance projects/programs of promotion at the discretion of the Partner. 2.2. Totalamount of investment under the present Agreement is €50,000,000.00 (Fifty million Euros).Total amount of Investment under the present Agreement will be transferred to the Partner’s banking account specified in the present Agreement by first tranches €3,000,000.00 (Three million Euro)via SWIFT MT 910 from the Investor’s bank. 2.2. Each tranche of the Investment under the present Agreement will be sent by the Investor toPartner’s designated bank in term of 3 (three) banking days from the moment of SWIFT MT 104 issue by the Partner’s bank. 2.3. The investment will be made by clean and clear money funds of non-criminal origin, free of liens and encumbrances. 2.4. Partner bears full responsibility for appropriate utilization of investment. ******these are different deals and different senders***** attention -pledge - 65%+0.1% of the transaction amount is to lawyers, step by step. 103-202-cash transfer-The sender is looking for a receiver. The deal is swift.com MT-103/202.For the return for the sender and me 65% and for you and your receiver 35%. Procedure: 2. After signing the agreement and simultaneously. PROVIDER issues invoice and his bank send RWA bank secure mail and upon receiving the RWA receiver pay transmission fees of $10000, Ten Thousand USD and once received the provider bank initiate a bank swift mt103/202 CASH credit transfer to the BENEFICIARY bank coordinates and send swift copy to receiver for checking. ******these are different deals and different senders***** attention - here pledge - 5,000 Euro 103-202 - CASH WIRE ТТ - The sender is looking for a receiver. The deal is swift.com MT-103/202.For the return for the sender and me 47,5% and for you and your receiver 52,5%. Procedure: 1. THE PROVIDER and THE RECEIVER execute, signs MOU Contract Agreement; Within One banking days, Receiver will pay Swift transmission fee 5,000 Euro to Provider and send slip copy for confirmation 2. Within 3 Banking days PROVIDER will issue SWIFT MT103/202 Cash Wire Transfer of 50M to THE RECEIVER’s bank. And give Transfer slip copy to Receiver for confirmation 3. Within 7 banking days Receiver bank release payment to Provider and all аgents ******these are different deals and different senders***** attention is free DTC-For the return for the sender and me 38% and for you and your receiver 62%. ********************************************************** attention - here pledge - 50,000 Euro SBLC 6+2 ********************************************************** Attached.
  9. I have 2 strong IPIP, IPID and DTC receiver in hong kong, with Deutsche bank and HSBC respectively. Both with Government and Chinese Chamber of International commerce approval. Please whatsapp me with +2348082689101 I would love to do business with anyone with direct sender.
  10. Bank To Bank Transaction Only Receiver Bank Officer To Sender Bank Officer KTT DTC IPIP MT103 Swift. Com Manual Download No Time Wasters Please E-mail: jmd@jmdtrade.com Website: https://www.jmdtrade.com/
  11. Hello. I need a receiver! 104-103/202 - Return 60% without debate and for you and the receiver 40%.104 - this is without upfront!Attached. 103/202 - Return 65% without debate and for you and the receiver 35%.The receiver without payment receives 103 then immediately pays 300k and receives 202.Up to 103, the receiver shows a bank statement in the amount of 300k.Attached. DTC - For the return for the sender and me 35% and for you and your receiver 65%.The receiver and his bank officer should give this letter and then the sender will give the POF!There is no letter from the banker of the receiver - no pof - and no deal!Attached. Just choose a deal and I will send the contract! wanwei558@gmail.com
  12. Hello. I need a receiver! Choose a deal! ******these are different deals and different senders***** IP-IP - attention - Return for the sender and me 29,5%.A receiver bank for receiving server funds should only be in Western Europe! I repeat! A receiver bank for receiving server funds should only be in Western Europe!Without Berlin and without Dortmund! ******these are different deals and different senders***** attention - it is without payment 104-103/202 - The deal is swift.com MT-104 and MT-103/202.For the return for the sender and me 62,5% and for you and your receiver 37,5%. ******these are different deals and different senders***** КТТ - attention is free - Return for the sender and me 55%. *******these are different deals and different senders****** DTC - attention is free - For the return for the sender and me 38% and for you and your receiver 62%. *******these are different deals and different senders****** 103-202-cash transfer - attention - prepayment (up front) - the return for the sender and me 65%+10,000+0.1% of the transaction amount is to lawyers, step by step.NO RWA! ******these are different deals and different senders***** 103-202 - CASH WIRE ТТ - attention - here prepayment (up front) - 8,500 Euro The deal is swift.com MT-103/202.For the return for the sender and me 50% and for you and your receiver 50%. *******these are different deals and different senders****** SBLC 6+2 attention - here prepayment (up front) - 50,000 Euro *******these are different deals and different senders****** Attached.
  13. I NEED SERIOUS SENDERS FOR THE ABOVE INSTRUMENTS : BG TT KTT DTC B2B FX4 SBLC SEPA MT700 MT760 MT104 VISANET MT103 ONE WAY LEDGER 2 LEDGER SWIFT.NET NORMAL MT199 CASH TRANSFER DIRECT WIRE TRANSFER MT103 MANUAL DOWNLOAD MT103/202 NORMAL CASH TRANSFER MT103 SINGLE CUSTOMER CASH TRANSFER My What'sApp Number is : +36 30 375 9659 My Email is : gascorpoil@gmail.com
  14. Dear Sir/madam, We work directly with a RECEIVER MANDATE personally and/or Team, work with several RECEIVERS for INTERBANK MONEY TRANSFER like IPIP/IPID, MT103/MT103-202/TT/MT103-MT104, FX4, DTC, SWIFT.Com Manual Download, VISA NET, etc. (For IPIP/IPID, B2B Communication Procedure is preferred). Most case, RECEIVERS have Bank Accounts at Major BANKS in the World. Below the LIST we are working with our RECEIVERs. (All are Legal basis) 1. IPIP WITH Bank to Bank Communication. (HSBC, HK / Barclays, UK / DB, Germany and some Banks in Chile, Indonesia, Malaysia, etc) 2. MT103/MT103-202/TT Cash TRANSFER with Unlimited Accounts. - HSBC, UK/HK/Germany/Holland - DB, Germany/U.S.A. - CITIBANK, Singapore, USA, Switzerland, etc - VP Bank, LGT Bank in LIECHTENSTEIN - UOB, OCBC in Singapore (OCBC is Unlimited Account) - Standard Chartered Bank in Hong Kong (Unlimited Account) - etc. 3. SWIFT.COM Manual Download - U.S.A., Indonesia 4. VISA NET - UK, HK, China, etc 5. SEPA These are 100% REAL RECEIVERS. So, please do not bring me unverified Deals. For any case, if you are Transparent, Clean and you know what you are doing, we can co-operate for any Business. You can connect me via email: marinesuccess@inorbit.com or Skype at "live:marinesuccess" . Thank you. Sincerely Yours, Ken Harris
  15. I have a genuine and trusted receiver for MT103/202 Cash/Wire transfer, barclays to barclays up to 600M, SBLC Lease up to 500M, Manual download wire swift.com from global server only, DTC. Please contact me on my Telegram or skype or email I have on my profile Telegram: Yourstodiscover Skype: Badur Cox Email: badurcox@gmail.com
  16. Hello all. I have need of the following software. Anyone who has it let's do business. Also I have a reciever for S2S/DTC/IPIP etc. Telegram Keygold3
  17. I have a genuine and trusted receiver for MT103/202 Cash/Wire transfer, barclays to barclays up to 600M, SBLC Lease up to 500M, Manual Download wire swift.com from global server only, DTC. Please contact me to discuss further Skype: Badur Cox Telegram: Yourstodiscover Email: badurcox@gmail.com
  18. I have receiver of dB Germany with Visa card link and also with other card but need direct loader. secondly we need direct sender of dtc and visa net should contact me via email . Anyone with pos offline or online one step pre authorisation 6 digits complete should also contact me on below email I’d:rt22878@gmail.com
  19. Hello. The sender offers funds for DTC, for a return of 35%(closed). Possible communication of bank employees for interbank communication.Bank - for DTS is negotiated. A screenshot is transmitted via an interbank connection. Urgent needs a receiver, only in Singapore or Europe, for ip-ip, for a return of 35%(closed),and Malaysia, for a return of 39% (closed).Other variants are not needed now. The receiver pays the intermediaries. The receiver is required to register a contract with his bank. If you have an offer better than mine - you suggest - but it must be transit - from server to server or other financial transit. I'm only interested in these deals - SEPA, EBICS, S2S, DTC, 103/202, IP-ID, IP-IP, SPP ,SWIFT MT,Inter-code and others. The sender offers a filled contract. I'm only interested in the above deals and nothing more.
  20. 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.
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