Clean deals only. Amateurs and scammers will waste my and their time.
Visanet, Swiftnet (also manual dl) 103 (also manual dl), IPIP, IPID (prefer s2s attached to IPID), SEPA, FX4, DTC
Can receive very large amounts.
Also Euro based platform. Only cash or gold based instruments accepted and via swift delivery only (euroclear delivery not accepted until we already established trust)
Phone or F2F contact possible only after successful trials.
Sender side documents (up to date POF, screenshot, CIS, RWA, signature, passport etc etc etc depending on the method) must be provided FIRST. I will NEVER send CIS, account details, contracts etc. unless I inspect sender's documents and contract first.
EU & TR based professional network with top level worldwide financial network access.