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  1. 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.
  2. I’m a reliable Mandate, I have the capability to connect Unpassender Inhalt/Sellers and Забаронены змест/buyers or first chain brokers together for any Transaction within a 72 hours phrase. In as much as the dealers can provide necessary documents For the transactions and state their CLEAR procedures. For now, I’m Have trustees for MT103/202, GPI Auto, MD, IPIP , TT, SEPA EDD CORE/ETF, ALLIANCE LITE 2, VisaNet, I’ll update more as soon as I get more Reliable Unpassender Inhalt/Забаронены змест for each deal for an effective deal, each Citlivý obsah or নিষিদ্ধ সামগ্রী should always have their mandates in mind when commuting payouts in Bank comfort letters, (BCL) ,Bank Payment Undertakings (BPU) , Banking Guarantee (BG) , Standby Letter Of Credit (SBLC, SBOC), or Payment Guaranty Letter (PGL) . I can Stand as a Representative for any face to face required transactions, Take note. This is commission based! As I’m always open minded to not Only just doing business with anyone, for business sakes, but also to Share the feeling and the Meaning of human existence, Friendship in all virtues, ideas and experiences, moments and Laughters. I not only seek to make new friends but wish to learn so many things as I’ve always been curious about life itself, I wish to explore the world, meet new people, see other cultures, I’ve as perceived an adventurous life, So along the way I want to meet interesting people too on this journey called life, Have so many happy experiences and memories.. So that in our old age, There’d be so many happy memories to choose from!
  3. We have a capable receivers that can do the below operation. We need real senders. IP/IP, DTC, SEPA, GPI (manual download and autotmatic), MT103 wire transfer, MT103/202, Alliance lite 2
  4. Accounts in Denmark and Sweden are needed for SEPA transfer jobs. NOTE THAT ONLINE ACCESS MUST BE PROVIDED DO NOT REPLY POST IF YOU WONT RELEASE ACCESS! PM with WhatsApp contact ASAP!
  5. Accounts available to receipt deposit: Only real deals, no upfront and no logins, no flashes or any like this fakes, thanks Payments Within the US (USA account to USA account)Evolve Bank and TrustRouting number 08400xxxAccount number9600 0005 4298 1xxxCurrent account typePayments Outside the USACommunity Federal Savings BankAccount number 8311126xxxSWIFT / BIC CMFGUS33We will reject transfers if they arrive from a country that is not on this list. This can take 3 to 10 business days for the money to arrive back.North America: USA, Canada.Asia: China, United Arab Emirates, Philippines, Hong Kong, India, Japan, Singapore, Taiwan.Oceania: Australia, New ZealandEurope: Germany, Austria, Belgium, Bulgaria, Croatia, Denmark, Slovakia, Slovenia, Spain, Estonia, Finland, France, Gibraltar, Guernsey, Greece, Hungary, Ireland, Iceland, Isle of Man, Italy, Jersey, Latvia, Liechtenstein, Luxembourg, Malta, Norway, Netherlands, Poland, Portugal, United Kingdom, Czech Republic, Romania, Sweden, Switzerland. Payments Within Australia (Australia account to Australia account) Moneytech BSB Code 802-9xx Account number 510402xxx No payments are Забранено съдържание to this account from outside Australia EU and SEPA Zone Payments IBAN: NL25NNBA3193541xxx SWIFT / BIC: NNBANL2GTRY NATIONALE-NEDERLANDEN BANK N.V., HAAGSE POORT, PRINSES BEATRIXLAAN 35, DEN HAAG, Netherlands IBAN: GB85 REVO 0099 7081 264x xx SWIFT / BIC: REVOGB21 Revolut Bussines Bank United Kingdom, E14 5AB, Revolut LTD, Level39, 1 Canada Square, London SWIFT / BIC TRWIBEB1XXX IBAN BE38 9672 1131 5xxx Transferwise Belgium Avenue Louise 54, Room S52 Brussels 1050 Belgium BTC VIP PRO ACCOUNT (BTC to cash or BTC buyers) Fiat deposit and zithdrawab limits $ 200K Daily $ 2 million monthly P2P transaction limits Unlimited Cryptocurrency Deposit Unlimited Cryptocurrency zithdrawab 100 BTC Daily Other features LPD / OTC /
  6. Send me your WhatsApp or telegram. I need cis + sepa link
  7. serhan

    sepa

    WE ARE SEEKING 6₃*2₂*1₃*2₂*3₃*8₁*2₂*6₃*7₁* FOR SEPA SDD CORE NONRECALLEBLE TRANSFERS, 6₃*2₂*1₃*2₂*3₃*8₁*2₂*6₃*7₁* MUST HAVE REFERENCE CODE FROM BANK AND BARCODEd BY SEPA CENTRAL,AND NEEDED CID CODE FROM CENTRAL BANK OF 6₃*2₂*1₃*2₂*3₃*8₁*2₂*6₃*7₁*
  8. I need a serious sender for SEPA transfer SEPA credit transfer SEPA core direct debit SEPA B2B direct debit WHATSAPP +34666374014
  9. 🔥🔥: NB:- you must be **SEPA, DIrect DEBIT B2B: **compliant as indicated above and conform to the follow:- *OPERATIONAL PROCEDURE:* For *SEPA: B2B Direct DEBIT * compliant company with:- **back-office complete with **XML (like an XL file with additional data files) is best after normal DD has been completed:- 1. *RECEIVER:-* signs and returns contract. 1.1: **complete with:- **back-office video showing **XML-upload **capability. 1.2: RECEIVER:- limit to be stated and confirmed for first and second payment!!! 2. **RECEIVER:- **sends Invoice. 3. *INVESTOR sends:-** SEPA B2B Direct Debit mandate form to be signed and returned for the file. 3.1: *RECEIVER:-* to sign and return PGL on their letterhead. 4. *INVESTOR:-* will now send his XML file to you directly if you have *back-office* or your “BO” if not. You - your “BO” now needs to upload XML. 5. *PAYMENT:-* is credited to your account.
  10. I have reliable and trusted Забаронены змест for both SEPA and GPI auto/manual deals. No chains or whatever! If you're a Citlivý obsah, kindly let's connect via WhatsApp; +1 702-907-4064. Thanks
  11. European নিষিদ্ধ সামগ্রী for SEPA 30 million euros originating from Deutsche bank. Whatsapp/signal:+358942453270
  12. Do you have SEPA to send? Contact me.
  13. Hello, I have UK business account (HSBC) and I can receive up to 25 million per tranche for industrial plants (projects filed). Any Citlivý obsah is interested can contact me directly. Payout can be given in BTC or WIRE TRANSFER any where in the world. - For further information please do not hesitate to contact me. Thanks Regards WhatsApp chat: 0044 7843 165 536
  14. BANK OF IRELAND ACCOUNTS ARE NEEDED FOR DAILY PAYMENTS. JOB IS A CONSTANT 100% DAILY PAY. DIRECT HOLDERS SHOULD HIT ME UP ASAP with their WhatsApp number! I AM READY TO GET JOBS DONE ASAP! • ONLINE ACCESS IS NEEDED! • Do not reply message if you won’t release access! • Do not post an ad over my post!
  15. Account holders in GREECE, get to me ASAP for instant payment jobs!!! Account holders in IRELAND, especially Bank of Ireland holders, get to me ASAP for instant payment jobs!!! ONLINE ACCESS IS A MUST! IF YOU CAN’T GIVE IT, DON’T REPLY POST. ALSO, DO NOT POST AN AD BENEATH MINE!!! PM with your WhatsApp no and let’s deal ASAP!
  16. Need account holders in Norway ASAP!!! Pm me for SEPA instant deals! Send your WhatsApp num via Pm!
  17. We are providing financial boost into viable projects and businesses/startups in need of capital injection through direct investment funding.Mail: Leofarmsllc@hotmail.comWhatsapp: +61279087337
  18. Direct Germany account available Min deposit 100K, Max deposit 500K per transaction 60325 Frankfurt am Main DE2250330xxx22603xxxxx MHBFDEFFXXX
  19. I have my own private network of company’s available across, Europe, Asia and America, LATAM countries too. Mainstream banks, no prepaid, no apps so don’t ask me for online banks or to open specific ones for mobile cheques, sba or ppp. This is exclusively for people doing bec (business email compromise) invoice payments (CFO), alibaba, dating client payments, Заборонений вміст.. Before texting make sure you have numbers ready to discuss, just coming to ask me for online access, you’ll simply get ignored. Face to Face available in Portugal for the interested parties, not elsewhere. We can also facilitate in receiving Kielletty sisältö to avoid taxation, or to clean and reintroduce it to the banking system through legal business, as car dealerships, real estate or other ventures. I have the possibility to acquire bulk volume of BTC off market, through broker. Don’t ask me names or places, it’s my private contact, for people not willing to receive their payment by bank transfer. To open discussion send me your number, or through private message.
  20. ACCOUNTS IN USA 🇺🇸 MEXICO 🇲🇽 or PORTUGAL 🇵🇹 or SPAIN 🇪🇸 or GERMANY 🇩🇪 or SWITZERLAND or AUSTRIA 🇦🇹 or BELGIUM 🇧🇪 or R.D.C 🇨🇩 or NEW ZEALAND 🇳🇿 SINGAPORE 🇸🇬 PANAMA 🇵🇦 HONG KONG 🇭🇰 FOR RECEIVING ALIBABA, INVOICE/CFO CLIENT PAYMENTS, DATING PAYMENTS, Заборонений вміст, ETC... CONTACT ME ASAP. I’m Looking for experts in BEC jobs to redirect payments from companies into our accounts and have knowledge about invoice and client payments methods we can make a lot of money I have a strong and wealth structure to cover everything. I'm direct to the নিষিদ্ধ সামগ্রী in all accounts. I’m looking for a long term business partnership team or mandates. I CAN PROVIDE ACCOUNTS FOR FINAL SBA DEPOSIT AS BENEFICIARY ACCOUNT Ps. NOT for filling application only for receiving your money and payback. Addresses and pickers in USA 🇺🇸 Avaliable for receiving items. CONTACT ME on WhatsApp: +351 910 965 105 Timewasters asking CIS WILL BE IGNORED
  21. Our company can to receive any automatical wire/tt/MT103+GPI/SEPA*/transfer via HSBC ( UK, GERMANY, UAE, SINGAPORE, HK, AUSTRALIA), DEUTSCHE BANK (GERMANY,SWISS), CITI BANK ( USA, UAE, HK, SWISS). Additionally we have access to any bank in USA/PANAMA/SINGAPORE/HK+CHINA/KUWAIT+UAE+KSA/SWISS/UK/SPAIN/TURKEY Direct Unpassender Inhalt/Technical guys/Bankirs only!rawmarket@hotmail.com
  22. We offer the deposit/trustee/escrow paymaster bank accountsCanada, USA, Bahamas, Panama, Spain, Great Britain, Germany, Belgium, Luxembourg, Liechtenstein, Malta, Switzerland, Denmark, Monaco, Czech Republic, Bulgaria,Austria, Cyprus, United Arab Emirates, Kuwait, Oman, Saudi Arabia, Mauritius, India, Sri Lanka, Malaysia, Singapore, Hong Kong, South Korea, Australia, South Africa and another onshore and offshore locations.rawmarket@hotmail.com
  23. Straight forward, We are a group of 6₃*2₂*1₃*2₂*3₃*8₁*2₂*6₃*7₁* having multiple well established accounts across Europe with BO support: HSBC UK, Credit Suisse, Raiffeisein Switzerland, Commerzbank UK... Our established framework is solid and we are ready for F2F deals. We can 6₃*2₂*1₃*2₂*3₃*8₁*2₂*6₃*7₁* direct wires, GPI direct, GPI UETR and SEPA, all with large ticket size. If you are a genuine 6₃*2₂*1₃*2₂*3₃*8₁*2₂*6₃*7₁* looking for fast completion, kindly contact us and let’s do business. Regards
  24. Hello Everyone, I am Direct for following accounts:- and BTC buyer Globe Pay Barclay's UK City Bank Singapore Ireland and Australia MUFG Bank Japan First Century Bank USA Note:- There accounts are only for Business transactions only. Kyc transactions Investors are welcome Drop you mail at payment.gateway.worldwide@gmail.com
  25. A SEPA Direct Debit Business-to-Business receiver is required. Debtor: (Swiss company) Debtor's Bank: CREDIT SUISSE, ZURICH Total amount: 10M with R&E Tranche: according to the creditor's ability WhatsApp Chat: 0044 7843 165 536
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