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Found 4 results

  1. 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
  2. *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
  3. I am looking a $ 5 - 10 Million - GPI sender please contact me sender mandate or Direct sender, through WhatsApp +94715713472
  4. We are looking for following strument genium sender 1-Normal manual MT103/202 transfer download. Sender 2- MT103 wire transfer 3- Swift/GPI direct transfer any amount 4- MT103 Swift single Customers credit transfer 5- Swift UETR tracking /GPI Transfer 6- Norma TT 7- Normal Swift transfer receiver Agreed Ratio is Sender 45% Sender intermediator 5% Receiver 45% receiver intermediator 5% Interest gonium sender please contact me will send to terms & condition Agreement Provided us wats up/Viber No will contact u soon is possible Procedure Our FC is asking to do the due-diligence on the sender company, before move forward any steps forward. Kindly send me just the company name will do due diligence on it and will proceed. Otherwise we cannot proceed Email: saabeylive@gmail.com Watts up viber +9607935661
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