By Yunus Gul
We have SERIOUS DIRECT RECEIVERS with High Limit company accounts in Europe Monaco, Netherlands, Germany and UK.
BNP PARIBAS - MONACO
BARCLAYS BANK - LEICESTER - U.K
COMMERZBANK AG – MÜNCHEN - GERMANY
ING BANK – ROTTERDAM - NETHERLANDS
We do except for genuine Sender/Investor/Mandates with procedure KYC or None-KYC.
MT 103 Wire Cash Transfer
MT 103/202 (Cash Transfer) Not Manual Download, not Alliance lite 2 Mode
IBAN to IBAN
SEPA Credit Transfer (SCT) only.
(Swift in any currency) and Sepa (Sct) in Euro
If sender located in Europe we can arrange face to face meeting.
Ratio % = to be agreed and flexible.
After receiving cash wire transfer from the sender we guaranteed payout (MT103 wire transfer on EUR, USD or SEPA on EUR) within is max 48 to 72 hours.
We don't make advance payments.!
Only serious fresh offers with real senders/investors, mandates and consultants contacts via whatsapp : +960 7523155
We are Receiver’s for normal MT103 | MT103/202 TT/Wire Transfer ($/€) and located in East Africa.
We are a visible company that is operating in perpetuity, which means we are not interested in all senders but those who can only be able to meet various terms and our own KYC Standards.
Our Limits are Contract Based. It means we can receive funds from whatever small amount to a higher amount assuming the Sender has a favorable KYC. Also, the Party to receive funds from us upon our Office receiving the tranches will need to have a positive KYC.
We are not only interested in receiving the funds but quality Senders.
We advise that all senders:
a). That have the intention of making prepayments proposals to stay away. Should you think of any “Prepayments” please go ahead and secure an Insurance Cover over the funds for be sent. The assumption is that whoever is at risk, is the one to seek protection.
b). That have the intention of requesting for a Payment Guarantee Letter (PGL) under our company letterhead, we will provide.
c). That need a PGL signed by the Bank or under the Bank’s letterhead, you will have to pay all necessary prepayments to the Bank before sending the Investment Funds. It is a standard procedure across all Banks that are to take risks under any PGL.
If you are interested in our services or collaboration, please let us have your contact and we will get in touch.