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Found 7 results

  1. Bank Accounts available without any limits in almost all countries Bank Accounts in USA, UK, Europe, Canada, Australia, New Zealand, Singapore, Malaysia etc available KYC and Non KYC acceptable Wire Transfer, Local Transfer possible Please note that NO ONLINE ACCESS will be given Whatsapp : 00919995597525
  2. Malesiya Deutsche Bank account নিষিদ্ধ সামগ্রী required for nonkyc work I have Citlivý obsah in mumbai we are all work perform face to face on this ratio 45 : 45 : 10 if any people have these account then contact me we are work performe immediately Work location - Mumbai Contact me - +916260765232
  3. USD Funding Investment Project: Project Description (RMP - Ringgit Malaysia Provider, USDP - USD Provider) _______ This is a government project backed up by National Bank in Malaysia. RMP will use MYR to buy USD from oversea with higher rates, as follow: 1 USD : 5 MYR While RMP will pay 1 USD : 0.20 MYR to middlemen who able to bring in genuine and strong USDP. Minimum requirement of capability to handle the project is 500B USD. Supply schedule, duration, each transaction amount, etc all can be discussed. As long as USDP able to finish supply whole 500B USD in the end. USD account preferable from within Asia, except China. If China corporates want to take this business, they must prepare USD account other than China to deal with us, e.g. Singapore, Hong Kong. All payout will be in MYR including USDP and USDP middlemen. All received fund are eligible to 9 years tax exemption in Malaysia, only. All received fund are freely to move to oversea but account owners has to pay country tax themselves depends on which country they transfer into. ________________________________________ Main Documents required as follows: 1. CIS (Customer Information) 2. MT199 3. MT799 4. MT103 5. BCL (Bank Confirmation Letter) etc _______________________________________ Procedures as follows: 1. USDP must prepare and retrieve above documents (at least 2 and above) from bank in order to prove the fund is clean and legal. 2. Middlemen will arrange meeting with RMP side. 3. USDP pass documents over to RMP to assess first few documents. 4. If documents are verified, RMP will discuss about supply schedule, duration, each transaction amount, which bank in Malaysia will be appointed as escrow party to handle the fund and other details before move to agreement part. 5. After every single detail is discussed, agreement will be processed. USDP should prepare detailed documents required by RMP at the same time. 6. USDP must have current account in Malaysia to receive the MYR, as well as all middlemen. 7. After USDP is fully verified through documents provided to RMP and agreement signed, USDP will be needed to ready the fund to transfer. 8. USDP must transfer the fund from oversea USD account to appointed Escrow Bank in Malaysia (e.g. Maybank KL). 9. Once the Escrow Bank confirms and receives the fund from USDP, Escrow Bank will transfer the USD into RMP's USD account. 10. During the same day, Escrow Bank will disperse MYR into USDP's current account in Malaysia, as well as all middlemen commission. 11. One day transaction considered completed and repeat 8-10 for the next supply date. 12. USDP fulfills the supply until the whole 500B USD is completed. Only for serious contact. http://wa.me/60168015559 Zac
  4. Im looking for POS terminal machine in MalaysiaOffline / Online pre authPhysical card available in Malaysia. No long chain joker brokers please. Tq.+601133247442
  5. Need POS offline/online mki in Malaysia Send proof video and lets start work f2f. If you dont have proof then don't waste your time. For a long term business. +601133247442
  6. We need cardholders f2f In Malaysia payout within 72 hours only Loader , no broker. +84902530241
  7. I want refined sunflower oil CIF to IRAQ, LABANON, KUWAIT. Origin Indonesia and Malaysia only. MOQ 20 containers of oil. Skype: fujifu4 whatapp/wechar:+66863934344 Email:fujifu2003@hotmail.com
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