Jump to content
#O9C4COM | WORLD GROUPS COMMUNITY

Commerzbank bank Hungary kyc job 1m maximum


Recommended Posts

Join the conversation

You are posting as a guest. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

  • Similar Content

    • By Vislouinc Home
      LOOKING FOR THE FOLLOWING SENDERS FOR SETTLEMENT:
       
      1.     SENDER: ALFA CONTRATING GmbH
      SENDER BANK NAME: DEUTSHE BANK
      SENDER ACCOUNT ENDING: XXXXXXXXXX9000
      SENDER IBAN ENDING: XXXXXXX9000
      RECEIVER: PLINVEST
      RECEIVER BANK: HSBC TRINKAUS & BURKHARDT
      RECEIVER ACCOUNT ENDING: XXXXXXX2944
       
       
      2.     SENDER ALFA CONTRATING GmbH
      SENDER BANK NAME: DEUTSHE BANK
      SENDER ACCOUNT ENDING: XXXXXXXXXX9600
      RECEIVER: SINCOMERCIO
      RECEIVER BANK: HSBC TRINKAUS & BURKHARDT
      RECEIVER ACCOUNT ENDING: XXXXXXX2944
       
      3.     SENDER; ALFA CONTRATING GmbH
      SENDER BANK NAME: DEUTSHE BANK
      SENDER BANK ACCOUNT ENDING: XXXXXXXXXX92000
      RECEIVER: SINCOMERCIO
      RECEIVER BANK: HSBC TRINKAUS & BURKHARDT
      RECEIVER ACCOUNT ENDING: XXXXXXX2944
       
      4.     SENDER; IMMOBILIEN PARTNER GmbH
      SENDER BANK NAME: DEUTSHE BANK
      RECEIVER: DB TO DB FRANKFURT 93000
       
      5.     SENDER: UNKNOWN
      SENDER BANK:
      RECEIVER: STATISTA LTD.
      RECEIVER BANK: COMMERZBANK
      RECEIVER ACCOUNT ENDING: XXXXXXX4350
      NOTE: RECEIVED FIVE (5) TRANCHES (31 MARCH) ENDING 8,888
       
       
       
      BELOW ARE RECEIVER’S PROCEDURES FOR SETTLEMENT:
      In 20 hours: hours, minutes, seconds, amount, sender’s cis , payout’s cis and diversion table
      (时分秒、打款的CIS、接款的CIS、分流表。)
      24 hours- 72 hours: hours, minutes, seconds, black screen, sender’s cis payout’s cis and diversion table
      (时分秒、黑屏、打款的CIS、接款的CIS、分流表。)
       
      Over 72hours:  Hours, minutes and seconds, black screen, disclaimer,
      authorization letter, sender's CIS,
      payout's CIS and diversion table.
      (时分秒、黑屏、免责声明、授权书、打款的CIS、接款的CIS、分流表。)
       
      CONTACT ME IF YOU ARE LOOKING FOR THE FOLLOWING RECEIVERS: 
      1.    RECEIVER: PLINVEST TRUST
      2.    JDR CONSULTING LTD
      3.    SINCOMERCIO GERENCIAMENTO DE BENEFICIA LTDA.
      4.    SATISTA LIMITED
       
      -  DO NOT ASK FOR ANY KIND OF VIDEOS
      - UNNECESSARY DEMANDS ARE NOT PERMITTED, RECEIVERS ARE GENUINE!
      - NO LONG CHAIN BROKERS CONTACT 
      - ONLY MANDATES AND DIRECT SENDERS SHOULD CONTACT
      - Do NOT ask for any kind of fees.
      -No time wasters will be permitted!
      - NEW RECEIVERS LOOKING FOR SENDERS ARE ALSO WELCOME
       
      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 eric morgan
      We're looking for an HSBC Germany and Commerzbank outside of Germany Receiver with good CIS and make a 50secs video with our code with today's date showing up the account IBAN , Swift code and Account name. 
    • By Dony Purwanto
      We have available commerzbank Vienna, Austria for wire transfer and only accept KYC.
      Send the contract if you have real sender. No video or SS Dashboard. No upfront payment for what any reason.
    • By Dave
      I am a receiver for wire transfer.
      I have a business account in HSBC, UK.
      I also have a business account in CommerzBank, Germany.
      Small or large amounts are accepted.
      Wire transfer only: national, international (swift, swift gpi), SEPA credit transfer (SCT).
      ABSOLUTELY NOT MANUAL DOWNLOAD.
      I DO NOT provide online access (I'm tired of doing this).
      NO advance payment (you will surely find an interesting ratio, trust is built with small steps starting with small amounts, if you want).
      I have a business account with one of the largest PRO exchanges in the world to pay you in BTC if you want.
      If you are a collector of cis, contracts and paper work do not contact me.
      WhatApp chat: 0044 7843 165 536
    • By Dave
      Wanted SENDER
      Wire Transfer, SEPA Credit Transfer, Swift, Swift GPI
      **** NO MANUAL DOWNLOAD ****
      **** NO ADVANCE PAYMENT ****
      **** NO ACCOUNT LOGIN ****
      RATIO:
      75% sender / consultants
      25% receiver CLOSED
      Maximum 5 million per tranche
      BANKS:
      HSBC, UK
      COMMERZBANK, Germany
      If you are interested, send the complete contract with attachments.
      WA: 0044 7843 165 536
×
×
  • Create New...