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Found 12 results

  1. Looking for bank officers help to properly establish different types of transfers solutions (VisaNet, Alliance Lite 2, MT, IPIP, wire, card transaction, ...) We have a big company and project in USA and have many different opportunities for money movement. Also interested to operate with our EU company. WhatsApp: +13477016533
  2. WE ACCEPT ON BUSINESS ACCOUNT SEPA AND SWIFT CASH TRANSFER . MT103 DIRECT CASH TRANSFER Waiting for your suggestions E-mail: gdtwalnut@gmail.com
  3. Solid Corporate receivers are available in Dubai and Pakistan for swift 103/202, direct wire , TT only At a reasonable price and quick payouts anywhere in the world. Please contact me at pmexinvest at g mail
  4. 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
  5. Hello everybody I'm looking for highly experienced technical specialists to send financial instruments, transfers and other staff. To start, I would like to tell that I don't need people who tells that they close to provider, tells that they able to send real cash and other bla bla things. This message only for people who understand how it is work in real. My group able to provide real cash material (files) with full access within few top banks. It's commercial cash, with full control on banker side. Full access codes for TT, Wire and other converted transfers via 103, 103+.... All you need is to know how to send it to final destination. It can be common account or nostro or anything else. Due to understanding of real procedure, we also understand real pricing of this work. We ready to work on constant basis. Means, you do transfer, we paying for your traffic and rental staff. Of course in case of successful job, you will receive also agreed percentage of transfer/instrument face value. If you experienced well, we able to meet in any country and talk about work at office. We will provide necessary programms for you in case of work at office and you will have salary. Same time if you already have necessary software, we can work on freelance basis. What we are interested in: 1. All kinds of manual swift transfers, stp, ftp, converted with raising of nostro balance or common account balance. Ledger balance if possible. 2. Possibility to block funds (our or leased) and send financial instruments via swift (aka 799 BF or 760 or 110 for example) 3. Possibility to work via IPIP, IPID, DTC 4. Possibility to work with TT, Wire, GPI 5. Possibility to convert files via Sepa Credit Transfer (no need Direct Debit) 6. Possibility to send swift messages like 199,999 and other text related with delivery to swift box of final bank officer In case you have your own source of funds (cash files) and have bank officers in chain as material providers, we can also work with your material. Main thing is that such funds must be able to past real bank compliance processing. To start to know each other, we will do some test transfers. Alex Please contact me via: WhatsApp: +44 7749 814411 Mobile: +44 2081 447779 Or PM me here
  6. I have now: -Accounts in Turkey minimum 400k up to 2 milion USD -Accounts in Spain minimum 250k up to 950k EUR -Accounts in switzerland Minimum 1 up to 10 milion USD -Accounts in Hong kong Minimum 2 milion up to 5 milion USD Whatsapp me +37121954633 email - alitamuchnik74@gmail.com
  7. I have receiver for MT103/202 SWIFT.NET pls contact me at +6584069125
  8. Hello !Our company is based in Hong Kong ready to assist in SWIFT (MT103 202) transactions and many others .We provide guarantees, contracts, contacts, if necessary, we will be glad to meet in Hong Kong and discuss in person. The ways to contact me: (Skype) +8616620864204 (Maksim Zabiyaka)(Mail address) maxsiber@icloud.comI work directly with the Fund holder.Thank you for attention.
  9. ONLY REAL SENDER COME TO ME WITH DOADRAFT, AND ALL DOCUMENTS BANK in USA and paymaster ready for MT103/202 manual download alliancelite2 and swiftnet NOT OLD TRN, NOT OLD SWIFT ...... YOU SENDER NEEED GENERATE NEW SWIFT UNDER OUR COORDENATES OR NOT DEAL +1 (305) 424-8336 Whatsapp ... ..!!!
  11. We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M LEASING FEE = 4%+2% FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2% MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information. Contact name: William Micheal Email : Inquiry.firstplusfinancialplc@gmail.com Skype : Inquiry.firstplusfinancialplc
  12. Dear, Partner/Associate. I am a mandate to a Finance and Investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments. We offer Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients. We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. Kindly contact for genuine inquiries and I can provider you with the needed information. Contact:Uktam Mambetov Email:uktam.mambrokerage@gmail.com skype:uktam.mambrokerage
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