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Escrow

Found 5 results

  1. We are direct senders IPIP S2S swift.net FTP. We can provide DOA and CIS. Only experienced receivers. Please send CIS to get started 50/50, and we can send you the contract.
  2. Looking for sender or their direct mandate with good response time and understands the business. No long chains please and only new contracts from valid companies or senders will be accepted. Also, senders that are able to redirect FTP and STP mode transactions are welcome. Senders who are quick to perform and adjust are welcome. If you have a long chain of people you go through, DO NOT CONTACT US. If you have an old contract, DO NOT CONTACT US. If you are not willing to share full KYC, CIS, swift documents and upload slips, DO NOT CONTACT US. Reach us on mosni
  3. We are looking for serious sender for MT103 Manual Download, both FTP and STP. Our receiver is in Hongkong and with an established relationship with the Banks and HKMA for handle the manual download in time. Sender must be willing to travel to Hongkong to share the final download code or share the same on mail once the final stage is reached. Sender can also redirect an old FTP (Not older that 2 months) to our receiver. We shall give RWA letter where needed. NO OLD and flagged TRNs Please. MUST HAVE COPY OF UPLOAD TRANSMISSION SLIP. Interested Serious Senders c
  4. I have verified receivers Plz send doa first to DD check Best ratio gaurantee(GPI) Whatsapp+66834479267 jameslinnbkk@gmail.com
  5. PLEASE READ CAREFULLY!!! 1) A genuine MT103 MD Receiver is needed. Please be advise that this is just MT103 MD, no 202 or anything attached. Transaction bust be done on Global Swift via FTP & TRN. Contract size- 200M to begin with. 2) A genuine MT104 Receiver is needed. I have 2 valid Contract available ( 100M & 500M). NOTE: Please note that long chain of Receiver will not be tolerated. Only direct Receiver mandate required, perhaps might consider a direct agent to receiver’s Mandate. I repeat, don’t bother to write me if you are not direct to Receiver.
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