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By Ccloader
Need anyone SERIOUS that can bring accounts CONSISTENTLY for PRIORITY work.
18+ ANY UK BANK MAINS/PRE-PAIDS
•BARCLAYS
•LLOYDS
•HALIFAX
•SANTANDER
•HSBC
•NATWEST
•TSB
•NATIONWIDE
•YORKSHIRE BANK
•MONZO
•MONESE
BETTER IF LINKED TO BTC
I have big work for BUSINESS ACCOUNTS too.
PM me let’s work%
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By Dave
Hello,
I am looking for sender.
I can receive:
1) HSBC, UK - Wire transfer
2) HypoVereinsbank or Commerzbank, Germany - SEPA Credit Transfer - SEPA Direct Debit B2B
3) Thailand - SWIFT MT103 (NO Manual download) - large amounts (must be over 1B)
No upfront
No account access
It is possible to organize the payout in BTC.
WhatsApp, Telegram: 0044 7843 165 536
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By Vislouinc Home
I am direct to Genuine receivers around the world especially from USA, Europe, Africa and Asia. My receivers can take tranches up to 100 TRILLION and beyond depending on the account and the type of instruments. I accept wires and SWIFTS transfers ( including MT103/202, DTC, STP, FTP, OFF LEDGE, R IBAN, ALLIANCE LITE2 OR GPI /With UETR code. Automatic, Manual download and Semi Download ). I usually take 20% - 60% depends on source of transfers and funds, this will cover for receiving and sorting.
THE FOLLOWING AVAILABLE AND WILLING:
SWIFT MT 103/202 Manual Download - MAYBANK (CAMBODIA) PLC.
SWIFT MT 103/202 Manual Download - COMMERZBANK AG Switzerland
SWIFT MT 103/202 Manual Download - Bank Muscat OMAN
SWIFT MT103/202 Cash Wire Transfer - COMMERZBANK AG Switzerland
SWIFT MT103/202 Cash Wire Transfer - DEUTSCHE BANK AG, Germany
SWIFT MT103/202 Cash Wire Transfer - CREDIT SUISSE, Switzerland
SWIFT MT103/202 Cash Wire Transfer - BANK OF SHANGHAI CHINA
SWIFT MT103/202 Cash Wire Transfer – SATHAPANA BANK, CAMBODIA
Alliance lite 2 – NIB Bank Mongolia
103/GPI TRANSFER - BANK RAKYAT INDONESIA
103/GPI TRANSFER - BANK OF SHANGHAI CHINA
103/GPI TRANSFER Manual Download - DBS BANK, SINGAPORE
- DO NOT ASK FOR ANY KIND OF VIDEOS
- UNNECCESSARY DEMANDS ARE NOT PERMITTED, RECEIEVRS ARE GENUINE!
- NO LONG CHAIN BROKERS CONTACT
- ONLY MANDATES AND SENDERS SHOULD CONTACT
- Do NOT ask for any kind of fees.
-No time wasters will be permitted! If interested, either email vislouinq@gmail.com me, or WhatsApp me, +1 302 260 6019 Feel free to ask questions or get info. If you're acting as a broker, you will be covered. -
By Vislouinc Home
I am direct to several receivers around the world especially from USA, Europe, Africa and Asia. My receivers can take tranches up to 100 TRILLION and beyond depending on the account and the type of instruments. I accept wires and SWIFTS transfers ( including MT103/202, DTC, STP, FTP, OFF LEDGE, R IBAN, ALLIANCE LITE2 OR GPI /With UETR code. Automatic, Manual download and Semi Download ). I usually take 20% - 60% depends on source of transfers and funds, this will cover for receiving and sorting. So here are the rules: - No online access will be given, - No CIS will be furnished as all info contained in them will be in the contract /, - MT103/202, IP/IP, DTC, SBLC, IBAN or those types of deals. - GPI // SDD // B2B // SEPA // MT199 // MT104 // ALLIANCE LITE 2 // LEDGER 2 LEDGER
- SWIFT.NET // SWIFT.COM // DIRECT WIRE TRANSFER
- MT103 ONE WAY CASH TRANSFER
- MT103/202 CASH TRANSFER // MT103 SINGLE CUSTOMER CASH TRANSFER - If I don't answer, I'm not ignoring you, I'm just not interested, - Funds can be returned quickly ( within 24 - 72 hours in most cases ). - Can start with smaller amounts ( minimum of 50m ) as a test. - Prefer Any Bank in Europe, USA, and ASIA as I can return funds quicker, and - Prefer non KYC deals, but will consider both. - Do NOT ask for any kind of fees. -No time wasters will be permitted! If interested, either email vislouinq@gmail.com me, or WhatsApp me, +1 302 260 6019 Feel free to ask questions or get info. If you're acting as a broker, you will be covered. -
By Surex Loan
HSBC Bnak Germany is needed for kyc wire transfer. Please you MUST PROVIDE account dashboard video and a code that will be made available after signing contract. This is the ONLY way the transaction can be carried out. Please DO NOT CONTACT me if you cannot provide the account dashboard video. You can reach me on my whatsapp: +44 7482 845524.
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