Reply with whichever USA credit card you got for instant Verboden inhoud. Sure clients only 💯
Need the following accounts for payment jobs:
Bank of Ireland.. €20k daily
OP Bank Finland.. €25k daily
All Uk bank accounts.. £5k - £20k
All Netherland accounts.. €20k - €30k
Sweden accounts.. €15k - €20k daily
Malta accounts.. €10k - €20k daily
PLEASE NOTE THAT ONLINE ACCESS IS REQUIRED FOR ALL! Jobs are done without delay! Reply with your WhatsApp no..
If you need to transfer funds, for whatever reason, I have a corporate account available in HSBC, UK.
The account belongs to engineering company that participates in industrial projects internationally (up to 200M), so there is no problem in receiving investment funds to third parties, anywhere in the world (over 140 countries, except blacklisted countries ).
Contrary to common sense, a triangulation must be designed, we will surely find the best solution guaranteeing a competitive and advantageous ratio.
I am the owner of the account and I do not use intermediaries, I prefer a direct relationship with the owner of the funds.
The type of transfer accepted is the bank transfer:
SEPA - SCT (Sepa Credit Transfer) in the SEPA area
SWIFT MT103 international bank transfer (at least one bank of the two involved is not in the Sepa area)
Times are interbank times:
SEPA area 1/2 days
International bank transfer 2/4 days
We can manage flows both in FIAT currency (IN / OUT) and in cryptocurrency (IN / OUT).
With regard to cryptocurrency funds, we can manage the passive income for periods to be agreed.
NO video or screenshot is provided.
The company has all data published and verifiable on https://www.gov.uk/government/organisations/companies-house
It is possible to video conferences with the Director of the company.
Online access is not given (in any case it would be useless because both the login and each operation require the use of the OTP code)
No advance payment.
We avoid discussions about prepayments or collateral payments.
There are solutions (for example escrow accounts, bank documents, etc.), I could be available, but inevitably there is a thorough due diligence of the investor, in addition to the proof of funds and the origin of the funds. If you are serious about making such a transfer and are willing to pay several percentage points, you cannot do thorough due diligence.
For more information or to define your transfer:
WhatsApp 0044 7843 165 536
By Zac Chea
USD Funding Investment Project:
Project Description (RMP - Ringgit Malaysia Provider, USDP - USD Provider)
This is a government project backed up by National Bank in Malaysia. RMP will use MYR to buy USD from oversea with higher rates, as follow:
1 USD : 5 MYR
While RMP will pay 1 USD : 0.20 MYR to middlemen who able to bring in genuine and strong USDP.
Minimum requirement of capability to handle the project is 500B USD. Supply schedule, duration, each transaction amount, etc all can be discussed. As long as USDP able to finish supply whole 500B USD in the end.
USD account preferable from within Asia, except China. If China corporates want to take this business, they must prepare USD account other than China to deal with us, e.g. Singapore, Hong Kong.
All payout will be in MYR including USDP and USDP middlemen. All received fund are eligible to 9 years tax exemption in Malaysia, only. All received fund are freely to move to oversea but account owners has to pay country tax themselves depends on which country they transfer into.
Main Documents required as follows:
1. CIS (Customer Information)
5. BCL (Bank Confirmation Letter)
Procedures as follows:
1. USDP must prepare and retrieve above documents (at least 2 and above) from bank in order to prove the fund is clean and legal.
2. Middlemen will arrange meeting with RMP side.
3. USDP pass documents over to RMP to assess first few documents.
4. If documents are verified, RMP will discuss about supply schedule, duration, each transaction amount, which bank in Malaysia will be appointed as escrow party to handle the fund and other details before move to agreement part.
5. After every single detail is discussed, agreement will be processed. USDP should prepare detailed documents required by RMP at the same time.
6. USDP must have current account in Malaysia to receive the MYR, as well as all middlemen.
7. After USDP is fully verified through documents provided to RMP and agreement signed, USDP will be needed to ready the fund to transfer.
8. USDP must transfer the fund from oversea USD account to appointed Escrow Bank in Malaysia (e.g. Maybank KL).
9. Once the Escrow Bank confirms and receives the fund from USDP, Escrow Bank will transfer the USD into RMP's USD account.
10. During the same day, Escrow Bank will disperse MYR into USDP's current account in Malaysia, as well as all middlemen commission.
11. One day transaction considered completed and repeat 8-10 for the next supply date.
12. USDP fulfills the supply until the whole 500B USD is completed.
Only for serious contact.