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Showing results for tags 'telegraphic transfers'.
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*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 : firstname.lastname@example.org
We are Receiver’s for normal MT103 | MT103/202 TT/Wire Transfer ($/€) and located in East Africa. We are a visible company that is operating in perpetuity, which means we are not interested in all senders but those who can only be able to meet various terms and our own KYC Standards. Our Limits are Contract Based. It means we can receive funds from whatever small amount to a higher amount assuming the Sender has a favorable KYC. Also, the Party to receive funds from us upon our Office receiving the tranches will need to have a positive KYC. We are not only interested in receiving the funds but quality Senders. Caution: We advise that all senders: a). That have the intention of making prepayments proposals to stay away. Should you think of any “Prepayments” please go ahead and secure an Insurance Cover over the funds for be sent. The assumption is that whoever is at risk, is the one to seek protection. b). That have the intention of requesting for a Payment Guarantee Letter (PGL) under our company letterhead, we will provide. c). That need a PGL signed by the Bank or under the Bank’s letterhead, you will have to pay all necessary prepayments to the Bank before sending the Investment Funds. It is a standard procedure across all Banks that are to take risks under any PGL. Conclusion: If you are interested in our services or collaboration, please let us have your contact and we will get in touch.
Available MT103 Cash Transfers and T/T Receiver in Singapore looking for SenderUnlimited transfer (UOB Singapore)-Sender provide DOA full kyc complete in priority-Ratio for works:-70% Sender-30% ReceiverContact +62 8991661727email:email@example.com
I Am A Receiver For TT & RTGS I Can Receive Telegraphic Transfers & RTGS Bank: First Citizen Bank Country: Trinidad And Tobago Direct Mandate & Senders Only Please TT & RTGS CURRENCIES I CAN RECEIVE Canadian Dollars Euro Dollars USD Dollars GBP Dollars E-mail: firstname.lastname@example.org Website: https://www.jmdtrade.com/ My CIS Is Available Only If We Have A Real Transaction (No Internet Junk)
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