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Found 13 results

  1. 1. STRONG ACCOUNT in OCBC Bank Singapore for SWIFT мт103 GPI Normal and GPI via-UERT AVAILABLE! Tranches must be no more 50m. 2. STRONG ACCOUNT in Bangkok Public Bank Thailand for SWIFT мт103 GPI Normal and GPI Мanual AVAILABLE! First tranche must be no more 20m. I'm DIRECT TO RECEIVERs! Fishers, Jokers and other Deadbeats DON'T WASTER MY TIME! +79377910820 Alex
  2. I directly to real Receiver in Europe for MT103 manual download, Sepa Swift GPI, iban to iban, cash Transfer, Receiver has strong account in Europe any Sender or mandate interested contact me for more details. Please don't want to wast my time If you do not have a real deal WhatsApp : +15185034077
  3. 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
  4. I directly to real Receiver in Europe for MT103 manual download, Sepa Swift GPI, iban to iban, cash Transfer, Receiver has strong account in Europe any Sender or mandate interested contact me for more details. Please don't want to wast my time If you do not have a real deal WhatsApp : +15185034077
  5. We are receiver for swift gpi transaction with UETR code for payout we can do with mt 104 or mt 103 wire transfer. We also provide for virtual 2d and 3d, max payout 48 hours. All these receiver in indonesia. Text me for details +6281292696254 Please no time waster.
  6. We have a receiver in Germany who can perform the following transactions: • Server to Server (BANK OFFICER to BANK OFFICER) • Swift GPI automatic or manual download (BANK OFFICER to BANK OFFICER) • IP/IP (BANK OFFICER to BANK OFFICER) Ratio: Sender 50% - Receiver 50% In case you are interested please send us DOA, CIS, passport & FRESH SCREENSHOT. If you are not able to provide the above documents please do not contact me. No time waster. Dimitris Sotiropoulos Business Development Manager +30 6978 137 659 (WhatsApp) Greece
  7. *I AM DIRECT RECEIVER* *YES IT IS DIRECT RECEIVER* *AND DIRECT RECEIVER ONLY* *SWIFT.COM STP MT200* *SWIFT.COM STP MT103+* *(PLUS)* *SEPA IBAN TO IBAN ONLY NO CID* *SWIFT.COM STP MT103/202 AUTOMATIC* *MT103 TELEGRAPHIC TRANSFERS & RTGS * *SWIFT GPI STP MT103 AUTOMATIC* / *UETR* *SWIFT GPI MT103 DIRECT CASH TRANSFER* *MT103 & MT103/202 DIRECT CASH TRANSFER* *SWIFT.COM STP FIN 103 SINGLE CUSTOMER CREDIT TRANSFER AUTOMATIC* *(WITH MT202)* *SWIFT GPI STP FIN 103 SINGLE CUSTOMER CREDIT TRANSFER AUTOMATIC* For information Contact. Email: jmd_trade@icloud.com WhatsApp: https://wa.me/18683194727
  8. *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
  9. NETHERLANDS 🇳🇱 RECEIVER AVAILABLE ALSO F2F & TTM ONLY CASH TRANSFER MT103 SWIFT GPI MT103/202 N26 Bank Account Netherlands 🇳🇱 ING Bank Account Netherlands 🇳🇱 ABN-AMRO Bank Account Netherlands 🇳🇱 KNAB Bank Account the Netherlands 🇳🇱 No Time Wasters Or Jokers Serious Senders Only. No Online Access. +1 868 319 4727
  10. WE ARE DIRECT RECEIVERS; NO MANDATE; NO BROKERS; NO INTERMEDIARIES; NO CHAIN MT103 MT103/202 SWIFT GPI TT & RTGS N26 Account Netherlands 🇳🇱 ING Bank Netherlands 🇳🇱 ABN-AMRO Bank Netherlands 🇳🇱 KNAB Bank the Netherlands 🇳🇱 RABO Bank the Netherlands 🇳🇱 WESTPAC Bank Account Australia 🇦🇺 SCOTIA Bank Trinidad and Tobago 🇹🇹 FIRST CITIZENS Bank Trinidad and Tobago 🇹🇹 ROYAL Bank Trinidad and Tobago 🇹🇹 Payment 💸💰 By Swift GPI 24 Hours Or Less. Payment 💸💰 By MT103, MT103/202 48 To 72 Hours Payment 💸💰 By TT & RTGS 24 Hours Or Less No Time Wasters Or Jokers Serious Senders Only. No Online Access. I am not interested in the broker BS chain, believe me, I have seen it all. Someday I will write a book. If you are direct (and able to prove it) we can work together nicely. I promise I will not waste your time, so please don't waste mine. Telegram: J_IAMWHOIAM E-mail: jmd@jmdtrade.com WhatsApp: +1 868 319 4727 Website: https://www.jmdtrade.com/
  11. Hello, I need senders for ipip, Swift GPI and 3D loader Contact me on jsthamid@gmail.com Thank you.
  12. Ref. SEPA Direct Debit Settlement - 2019/2020 -------------------------------------------------- -------------------------------------------------- -------------------------------------- Dear ladies and gentlemen how are you today? Now we offer SEPA Download - we started Oktober 02. 2019. Today we can offer Direct Debit beside our most used protocols to receive Swift MT103.202, Swift GPI, SEPA WIRE we can now also allow a DIRECT DOWNLOAD from all SEPA BANK ACCOUNTS. When we know the Bank Account Details and holder REAL NAME: than we can do a kind of Sepa Direct Debit via our Payment-System. Important is that: 1. Account holder name is the real account holder 2. Amounts are free to download 3. Bank is informed 4. Bank account must be loaded by real CASH assets at minimum 3 bank days before the download take place. 5. Мы начинаем с 2х траншей в 1.День 5.000 евро + 12.500 евро 2.День 50.000 + 125.000 3.День 350.000 + 450.000 + 550.000 4.День 450.000 + 550.000 + 580.000 + 800.000 и т. Д. позже до 27,5 мельниц в день Мы работаем без кодов, так как считаем их CLEAR SEPA Direct Download без кодов по расчетам в банке и т. Д. Это загрузка для «счетов-фактур» означает в отношении Ratio: Отправитель 48% + S-мандат 2,25% + Получатель 34% + R-мандат 2,25% + 13,5% Сборы и налоги WhatsApp +380503256541
  13. CCOG monthly allocation is €120M, after this lot next GPI transaction will be in a month time. 1. You send us, CIS and account information to verify authenticity from our banks. 2. If verified authentic, we will send you the document of agreement for loans and joint venture patnership because this is the term on which we will dispense the funds. 3. On returning the signed document of agreement, you will be invoiced $9,800 for swift GPI interface and the inhouse bank Bulletproof IP. 4. Upon payment confirmation, account will be allocated transaction time within 24 hours for €50m release. 5. Reciever pays out within 48 hours There are no free swift GPI transactions, we pay all operators upfront, so only contact me if the above terms are workable. WhatsApp +44 7832 182734 Email: Erlhard57@gmail.com
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