We have a direct receiver in Deutsche Bank Germany!(Ledger to Ledger)
There is always a REAL RECEIVER, if THERE IS A REAL SENDER .That simply means that the following need to be proved first: 1. Is the sender also the signatory owner of the sending account? 2. Is the sending account open, valid and has the funds to be
transferred in it ? 3. Is the bank officer of this client aware of the transfer ? The following question need also an answer: 1. Can they/Will they upload to the common account? 2. Can they/Will they get a balance of the account before and after the
upload? 3. Can they/Will they provide the screen shot and the transfer slip ? If the above are possible, the business has a high probability to be implemented… The fees must be fees allowed by ICC and Bank Regulations under a legit contract. The
funds will always remain under the sender’s full responsibility and control acknowledged and confirmed by the Receiver and his bank/bank officer in written.
Ratio: sender 47,5%+2,5% / receiver 47,5%+2,5%
Zoom meeting between the sender and the receiver is possible!!
To understand, you need to know the process!!!
Before executing this first you must learn what is behind the scene on this transaction . After you understand then you will able to find genuine receiver. this is top banking game and not everyone have knowledge. first lesson : 1. funds is off-balance
sheet and require receiver to bring this into on-balance sheet upon credited on their book. ( receiver here mean receiving bank) not private company. 2. sender normally looking to exchange this funds for special leveraging that require funds from other
sources because sender funds not eligible for such leverage. In order to understand the business, you must have knowledge on how bank operate, deferred payment, bank capital adequacy ratio, finance, economic as well money supply and demand , debt
capital market and trading. ( this if genuine transaction).
If it suits you,please contact me!!
mail:
[email protected]
MR Ján Hornyák
WhatsApp: +421 915 153 051
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