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Found 22 results

  1. We are genuine receiver of TT cash Transfers and Fin MT103. We can handle both KYC and Non KYC TT jobs. PLEASE DO NOT CONTACT ME IF YOU ASK FOR UPFRONT PAYMENTS, COMMITMENT FEES or PROCESSING FEES!!! If you are serious sender or sender's agent, please get in touch with me below; Email: snipes1@mail.com Telegram: @pendo911
  2. Hello, I am the receiver team agent, if you have (TT, MT103/202, GPI,ipip-ipid, DTC, AL2....) sender, please tell me, looking forward to cooperating with you, thank you....my whatsapp:+8613615562292
  3. Good afternoon everyone This is Lucky CHEN from Cambodia, if anyone who wishes to do transaction as the following in Cambodia please contact WhatApp +855 93 998 111 or joint in this community
  4. Looking for Senders of TT cash backed transfers, TT wire transfer, MT103 Single Customer Credit, MT103/202, MT103 Manual Download, MT103 Wire Transfer who is experienced and with good response time. And above all, Do not contact me is you are asking for upfront payments, commitment fees, transmission fees, deposit fees! Telegram: @pendo911 Email: snipes1@mail.com
  5. Direct genuine receiver from HSBC Germany, Citibank Switzerland, Barclays UK, Bank of America, JPMorgan Chase USA, Citibank Kenya, Citibank South Africa, Royal Bank of Canada. All above bank accounts are directly available for MT103 cash transfer, wire transfer and TT and to kick off fake receivers who cannot perform or payout. Email: (christian.dialogic.ms.co.za at gmail.com)
  6. Need direct sender for MT103/202 cash transfer, wire, and TT. Have multiple Company and personal accounts in UAE, I am a Direct receiver. Genuine senders can contact me If any one can do the same above transactions to INDIA also can contact me Both places I have a multiple Business accounts and personal accounts. Whatsapp: +91 7386393257
  7. 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.
  8. I NEED SERIOUS SENDERS FOR THE ABOVE INSTRUMENTS : BG TT KTT DTC B2B FX4 SBLC SEPA MT700 MT760 MT104 VISANET MT103 ONE WAY LEDGER 2 LEDGER SWIFT.NET NORMAL MT199 CASH TRANSFER DIRECT WIRE TRANSFER MT103 MANUAL DOWNLOAD MT103/202 NORMAL CASH TRANSFER MT103 SINGLE CUSTOMER CASH TRANSFER My What'sApp Number is : +36 30 375 9659 My Email is : gascorpoil@gmail.com
  9. Mashreq bank Dubai available for non kyc deal, available for wire, tt, mt103/202 automatic. No ipip or manual download Whatsapp: +19292978070
  10. Dear Sir/madam, We work directly with a RECEIVER MANDATE personally and/or Team, work with several RECEIVERS for INTERBANK MONEY TRANSFER like IPIP/IPID, MT103/MT103-202/TT/MT103-MT104, FX4, DTC, SWIFT.Com Manual Download, VISA NET, etc. (For IPIP/IPID, B2B Communication Procedure is preferred). Most case, RECEIVERS have Bank Accounts at Major BANKS in the World. Below the LIST we are working with our RECEIVERs. (All are Legal basis) 1. IPIP WITH Bank to Bank Communication. (HSBC, HK / Barclays, UK / DB, Germany and some Banks in Chile, Indonesia, Malaysia, etc) 2. MT103/MT103-202/TT Cash TRANSFER with Unlimited Accounts. - HSBC, UK/HK/Germany/Holland - DB, Germany/U.S.A. - CITIBANK, Singapore, USA, Switzerland, etc - VP Bank, LGT Bank in LIECHTENSTEIN - UOB, OCBC in Singapore (OCBC is Unlimited Account) - Standard Chartered Bank in Hong Kong (Unlimited Account) - etc. 3. SWIFT.COM Manual Download - U.S.A., Indonesia 4. VISA NET - UK, HK, China, etc 5. SEPA These are 100% REAL RECEIVERS. So, please do not bring me unverified Deals. For any case, if you are Transparent, Clean and you know what you are doing, we can co-operate for any Business. You can connect me via email: marinesuccess@inorbit.com or Skype at "live:marinesuccess" . Thank you. Sincerely Yours, Ken Harris
  11. HDFC Bahrain we have receiver HSBC we have receiver Noor Bank we have receiver Emirates Islamic we hare receiver RAK we have receiver IndusInd Bank Dubai UBL we have receiver (unlimited) City Bank Dubai 500ml $ limit Standard charted Douche Bank Also internationally we have sources for receiving with many banks Western union receivable: USA, Canada, HK, Germany, Singapore, UAE Need to know KYC or Non KYC deals? Need to know the commission % Need to know the sending location where to where? Need to know withdrawal or bank to bank transfer Need to know the deal is genuine or just timewaster Al serious deals only welcome please – No timewaster We don’t accept manual downloading We don’t accept IPIP Transactions Only swift, TT, MT 103/ 202 direct wire transfer acceptable We have receiver for MT 103 direct wire download , VisaNet , IPIP , DTC, SWIFT MT103 GPI CASH TRANSFER BUY Currency : USD , Euro Mob: +971 528670666 (whatsup)
  12. I HAVE ACCOUNT AVAILABLE IN FRANCE, GERMANY, SINGAPORE , FINLAND FOR WIRE , TT NEED REAL SENDER PLEASE DO NOT CONTACT ME TO GET MY ACCOUNT IF YOU CAN’T PROOF THAT YOU ARE SENDER OR HAVE REAL SENDER WITH FUNDS. MY ACCOUNTS ARE NOT INTERNET ACCOUNTS. EMAIL ME 3317832902@qq.com
  13. I HAVE CREDIT MUTUAL FRANCE OCBC SINGAPORE POSTBANK GERMANY VOLKSBANK GERMANY I NEED SERIOUS SENDER ONLY EMAIL: 3317832902@qq.com
  14. I have strong and reliable receivers for MT103, Wire, TT in both Europe and Dubai. Anyone with a performing sender, please message me on WhatsApp with +2348082689101. 2 Receiver also available for IPIP in Europe. 2 Receivers available for IPIP, IPID AND DTC in Hong Kong.
  15. Mr Sam

    MT103/202

    Asia Commercial Bank Viet nam Active : USD ACCOUNT 500 Million withdraw limit / day Active : EURO ACCOUNT 500 Million withdraw limit / day Active : VND ACCOUNT 500 Billion withdraw limit / day business merchant account available for , TT MT700 MT760 MT103 ONE WAY MT199 CASH TRANSFER DIRECT WIRE TRANSFER MT103 MANUAL DOWNLOAD MT103/202 NORMAL CASH TRANSFER MT103 SINGLE CUSTOMER CASH TRANSFER NEED SENDER URGENT
  16. Standard chartered India Hsbc Hong Kong IDBI India Bank of India Hong Kong Abu Dhabi Islamic bank Dubai All these company account banks are available for wire, tt, mt102/202, cash deposit. Whatsapp: +19292978070 Telegram : https://t.me/Obanan2
  17. I have a Business account in HK for MT103 Cash transfer/TT/local transfer with online access for serious senders.
  18. 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
  19. I have a genuine and trusted receivers for MT103/202 Cash/Wire transfer, barclays to barclays up to 600M, SBLC Lease up to 500M, Manual download wire swift.com from global server only, TT, IPIP, KTT contact let's deal Skype: Badur Cox Telegram: Yourstodiscover Email: badurcox@gmail.com
  20. I have a genuine and trusted receiver for MT103/202 Cash/Wire transfer, Barclays to Barclays up to 600M, SBLC Lease up to 500M, Manual download wire swift.com from global server only, TT, IPIP, IPID
  21. 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
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