By james linn
I need a real no games no chain of brokers direct DTC
I am handling a DTC account with a security system called Gray Screen S.2.S more than 100b.
We do it by contract and no switf, no platform, no MT199 and without bank officer only "S2S"
if you can, send me a detailed procedure and cis plz
+66834479267 (whatsapp me)
By raunak agarwal
Dear members I am looking the following
COMPANY NAME: VENUPALON-UNIPESSOAL LDA
REPRESENTED BY: jose javier Garcia Alegra
COUNTRY OF ISSUE: Espanola
Kindly help us in finding this company as the person we were dealing with has vanished in middle of the deal
Thanks and regards
IPID, IPIP & DTC OPERATIONS ANNUAL CAPACITY PER TRANSACTION 975 MILLION USD in Mainland China and Thailand.By jaouad zarrabi
Our group downloads and clears server funds on a weekly basis through our banking facilities in Mainland China and Thailand.
Server transactions are under strict compliance rules and thus, companies seeking to use our facilities must pass the due diligence process before we can engage.
The compliance team requires the fund owner's KYC, including passport, company certificate of incorporation and proof of life (bank statement, utility bill dating no longer than 90 days) and their Paymaster information.
Upon approval of the compliance package, our company will issue an invoice for the fund verification and server hire expenses, amounting to 110 000 USD.
Once the presence of the funds on the server has been confirmed, we will revert to the fund owner with a time window for download and disbursement.
Six hours after download, 95% of the transaction face value will be disbursed to the authorised Paymaster account.
contact : firstname.lastname@example.org