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Found 8 results

  1. Hi, I need an Alliance Lite2 receiver and GPI receiver. Please contact me if ready, willing and able to receive. Contact me via email cryptobox2000@gmail.com
  2. SWIFT GPI account available for receiving DIRECT transfer and Manual Download. Have setting with key logger B.O and access to server- receiving bank . Since this is a DIRECT deal .. i would like to prefer working with DIRECT senders and proxies only.. no chain no nothing! bluestar.trading.fze@gmail.com
  3. I am Looking a genuine Alliance Lite 2/ GPI sender, I have a few receivers, 5M maximum of 200B please contact me more details WhatsApp - +94715713472 or Mail dhanushka03112@gmai.com
  4. CAN I GET A REAL SENDER FOR MY RECEIVER ,HUH ? FYI ANOTHER WEEK HAS COME AND GONE AND ANOTHER WEEK NO CLOSING FOR MY DIRECT REAL DTC,MT103,MT104 AND GPI RECEIVER.HIS RATIO IS 60% SENDER 30% RECEIVER CLOSE 10% RECEIVER SIDE CLOSE MY RECEIVER IS IN THE U.K. HIS BANKS ARE LLOYDS OF LONDON AND NATWEST!!SO MANY LYING WANT TO BE SENDERS TALKED A GOOD GAME BUT THIS WEEK AS ALL PAST THEY WERE B/S TIME WASTERS THEY WILL READ THIS AND KNOW WHO THEY ARE THE SAME OLD ONES THAT REPLY ON HERE TODAY AND EVERYDAY !!!TOTAL TIME WASTERS AS OTHERS LIKE ME HAVE WITTNESS AND BEEN INVOLVED WITH DON`T CONTACT ME NEVER AGAIN YOU NO SENDER TIME WASTERS! THE REST OF YOU ALL HAVE A BLESS WEEKEND AND BE SAFE FROM THIS DEADLY COVID-19 VIRUS! MY WHATSAPP +18176069734
  5. *Full Financial Service Strong Receiver with Corporate Account* *Avalaible,Swift MT103 Cash Transfer and T/T Receiver Corporate Account Unlimited in UOB Singapore looking for Sender* MT103 and TT Ratio for Work: -70% Sender -30% Receiver Intermediaries ask me. *Available DTC Receiver Corporate Account in Agricultural Bank of China, Deutsche Bank AG Germany,Central Bank Austria looking for Sender* 1.China DTC Ratio for Work: -45% Sender 5% intermediaries Sender -45% Receiver 5% Intermediaries Receiver Or 50/50. 2.Germany DTC Ratio for Work: -40% Sender -60% Receiver -Intermediaries Fees 5%= 2,5% Sender Intermediaries +:2,5% Receiver 3.Austria/USA DTC Ratio for Work: -40% Sender -60% Receiver -Intermediaries Fees 5%= 2,5% Sender Intermediaries +:2,5% Receiver *Available Swift GPI MT103 Receiver Corporate Account in BNI Indonesia looking for Sender* Swift GPI Ratio for Work: -50% Sender -40% Receiver 10% Intermediaries Sharing *MT199 from sender and receiver will endorse PGL* *Available IP/IP Receiver Corporate Account in ICBC Vietnam,Austria Central Bank,Deutsche Bank AG Germany and BCA/BNI Indonesia and Malaysia looking for Sender* 1.Vietnam IP/IP Ratio for Work: -Sender 50% -Receiver 50% 2.Panama IP/IP Ratio for Work: -Sender 40% -Receiver 50% -Bank Officer 5% -Intermediaries both side sharing 5% (2,5%+2,5%) 3.Austria IP/IP Ratio for Work: -Sender 40% -Receiver 60% (Intermediaries fees from receiver) 4.Indonesia IP/IP Ratio for Work: -Sender 50% -Receiver 50% (Intermediaries fees from each party) 5.Malaysia IP/IP Ratio for Work: -Sender 50% -Receiver 50% (Intermediaries fees from each party) *Alliance Lite2 Receiver Corporate account in BNI Indonesia looking for Sender* *AL2 Ratio for work* -Sender 50% -Receiver 40% -Intermediaries 10% (2 side) *First tranche $ 49M and second tranche up to$ 1B* -Need MT199 for safety approval and assistance from central bank and government. -No Code,No Video only BO-BO. *Available MT103 Manual Download Cash Transfer Receiver Corporate Account in Agricultural Bank of China* MT103 Manual Download Ratio for Work: -Sender 45% -Receiver 65% *Real-Time Gross Settlement (RTGS) System Corporate Account Sameday Payment with PGL* -Sender 65% -Sender intermediaries 5% -Receiver 25% -Receiver intermediaries 5% - *Procedures* : 1.Sender Provide DOA +KYC complete PoF in Priority. 2.We have to analyst first about sender and company background,we do not want to be used as a channel for perpetrating financial crime or money laundring.We hold data files hundreds of names from the blacklist of non performing companies in regards to funds transfers and the blacklist was created in cooperation with the bank involved and the injured victims. 3.Don't come asking for CIS when you don't have contract,none of that will be tolerated. 4.No long chain prefer direct sender/mandatory. Contact : +62 8991661727 Email : reviproperty@gmail.com
  6. I am looking a $ 5 - 10 Million - GPI sender please contact me sender mandate or Direct sender, through WhatsApp +94715713472
  7. Contact whatsapp +62 8991661727 e-mail:reviproperty@gmail.com
  8. We are a GPI receiver in Greece at Piraeus bank. Piraeus Bank becomes the first bank in Greece to go live on Global Payments Innovation (GPI) of SWIFT. www.piraeusbank.gr/en/epiheiriseis-epaggelmaties/ypiresies-epixeiriseon/trapezikes-ypiresies/pliromes-emvasmata/uphresia-swift-gpi PIRAEUS BANK - GREECE SWIFT - GPI (Global Payments Innovation) Bank Identifier Code (BIC): PIRBGRAA Ratio Sender: 60% Receiver: 40% In case you are interested please contact me at dm.sotiropoulos@gmail.com +30 6978 137 659 (WhatsApp)
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