IP/IP, DTC, SEPA, GPI (manual download and autotmatic), MT103 wire transfer, MT103/202, Alliance lite 2By Kudos prudent
We have a capable receivers that can do the below operation.
We need real senders.
IP/IP, DTC, SEPA, GPI (manual download and autotmatic), MT103 wire transfer, MT103/202, Alliance lite 2
By Dera Ik
I have the following accounts for receiving MT103 cash transfer, IPIP(No Redirection), GPI Auto,GPI Redirection, TT, MT103 MD by FTP mode(No Redirection) as well as have a platform for PPP :
(1) *HSBC London, HSBC Portugal, HSBC Poland, HSBC Germany* are also available
This receiver requires the senders CIS first for DD, then can show a video of account only on a video call directly with the sender.
(2) *DB Germany* for receiving MT103 cash transfer and MT103 GPI Auto.
(3) *Rabo bank* -Netherland(TT, MT103 cash transfer)
*ING Bank* (TT, MT103 cash transfer)
*UniCredit bank* -Hungary(MT103 Cash transfer)
*ABANCA CORPORACION BANKARIA* , SA(MT103 cash transfer, TT, wire transfer as well as Redirection)
For receiving MT103 cash transfer and TT. A video of dashboard can be provided after DOA have been signed and DD.
(4) Also have a receiver in Thailand that receives MT103/202 MD, IPIP (KYC). This receiver works with the Central bank so be sure the funds won't be blocked so far everything is done right.
(1) Some receivers require the senders CIS for DD to know if the sender is a real entity.
(2) No upfront payment of any kind.
(3) HSBC Germany receiver only accepts transactions strictly from HSBC too not from a subsidiary.
(4) Don't bring long chain deals.
(5) Sender should be ready to send MT199
Contact me on WHATSAPP:+2349040078035
By Jose Perez
Hello,im have receiver mt 103/202 cash and gpi auto, sepa , wire , ip/ip, fx4 , swift
branches and bank accounts of our company are located:
In germany, spain, italy, indonesia, kenya, thailand
we are looking for serious senders for joint cooperation
WhatsApp: +1 (228) 335-4423