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Straight through processing (STP). Ensuring timely and cost-efficient payments. Global Payments and Cash Management, payment services, SWIFT payment, customer credit transfer for a single payment, fund transfer. International Payment Systems, payment message format, payment systems, SWIFT Message Format, cover payments, cross border wire transfers. What is MT103 (SWIFT)? Is mt103 proof of payment? What is swift 103 message type? What is mt101 and mt103? What is the difference between 103 and 202? MT103 - A standardised SWIFT payment confirmation. An MT103 is a standardised SWIFT payment message used specifically for cross border/international wire transfers. An MT103 serves as a valid proof of payment including all the payment details such as payment date, amount, currency, sender and recipient details. The MT103 is a SWIFT message format used for making payments. MT103 SWIFT payments are known as international wire transfers, telegraphic transfers, standard EU payments (SEPA payments), LVTS in Canada, etc. Format Description SWIFT MT103. MT103 - Detail view for message. What's an MT103? MT103 Formatting Requirements.

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Why are Mt103/23 & One Way & Two Way Fraud?

Scammers con people into believing that there is such a thing as a "conditional" Mt103 named a Mt103/23. They claim that with a "conditional" Mt103/23 the beneficiaries bank will not release the funds to the beneficiaries account until the beneficiary completes specific documents or the sender has provided confirmation that the funds can be released by the Beneficiaries bank to the beneficiary.

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Guest gary
we are direct providers of Fresh Cut BG, SBLC, BD and MT103 one-way collateral, which are specifically for lease/Sales, 
DESCRIPTION OF INSTRUMENTS:
 
1. Instrument: Bank Guarantee (BG/SBLC/MT103) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.
If interested do not hesitate to contact me directly /via / email, 
Regards 
Gary. 

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Hello,

Working as a security advisor and risk advisor for a private client. He is involved in an amount wire by MT103/202. This wire has been sent from Germany (Deutsche Bank) to Brunei PND. A month after, nothing, Deutsch doesn't respond and neither Brunei. We have the Swift that Dutch bank provided. All the information are provided on the document, but the passkey and release code are in a blink (black colored for hiding info). What is the procedure for finding the funds and if both banks are not able to find it what is the legal way to figure out where are the funds

Thank you

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Guest Robert Rowe
On 1/31/2019 at 2:53 PM, Samuel Morel said:

Hello,

Working as a security advisor and risk advisor for a private client. He is involved in an amount wire by MT103/202. This wire has been sent from Germany (Deutsche Bank) to Brunei PND. A month after, nothing, Deutsch doesn't respond and neither Brunei. We have the Swift that Dutch bank provided. All the information are provided on the document, but the passkey and release code are in a blink (black colored for hiding info). What is the procedure for finding the funds and if both banks are not able to find it what is the legal way to figure out where are the funds

Thank you

Hi, get in touch on: robertrowe2379@gmail.com, I can assist you with this.

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