El sábado, 3 de agosto de 2019 a las 13:06:47 UTC+2,
[email protected] escribió:
I have Direct Receiver for
Whatsapp +98_9357871913
IPIP
IPID
DTC
MT103 -202 Manual Download (SWIFT.com)
Receiver Location : SPAIN
Receiver Banks
HSBC
DEUTSCHE
BARCLAYS
JP MORGAN CHASE
CITIBANK
And other Direct receiver in Malaysia
DTC
MT 103-202 Manual Download Alliance lite 2.
Receiving Bank: Malayan bank
*Bank to Bank Communication before Start transaction must be allowed.*
Ratio for IPIP , IPID , DTC & MT103-202 Manual Download ( swift.com)
45% Sender
5% sender side include you
5% Receiver side full closed
45% Receiver
Ratio for MT103-202 Manual Download Alliance lite 2
Do not work with old TRN, only fresh transfer to receiving bank
Sender 50%
Sender side 5% include you
Receiver side 5% full closed
Receiver 40%
*NEVER LIKE TO WORK IN LONG CHAIN OF BROKERS*
*👉🏻PLEASE DO NOT ASK RECEIVER CIS* Spain Receiver has several bank account and only after do Due Diligence customize bank account for each Sender.
My Receiver name , Type of Transaction , Name of Banks
A- Name of Receiver: I.G.D. FIDELITY ESPANA , SOCIEDAD LIMITADA
Office Location : Spain
My Relation : I am Direct
Name of Banks :
HSBC UK
BARCLAYS BANK PLC UK
DEUTSCHE BANK AG Germany
JP MORGAN CHASE USA
CITIBANK USA
Type of Transaction:
1-DTC
2-IPIP
3-IPID
4-MT 103-202 Manual Download (swift.com)
B- Name of Receiver: Citi International Trade Finance (UK)
Office Location: United Kingdom
My Relation: I am Direct
Name of Banks: All 10 Top Banks
Type of Transaction:
1- IPIP
2- IPID
3- DTC
4- FX4
5- MT 103-202 Cash wire Transfer
6- MT 103-202 Manual Download (swift.com)
7- MT103-202 Manual Download Alliance Lite 2
8- GPI SWIFT
C- Name of Receiver: VISION EEK TECHNOLOGY SDN BHD
Office Location: Malaysia
Name of Bank: Malayan Bank
My Relation:I am Direct
Type of Transaction:
MT 103-202 Manual Download Alliance lite 2
AND ALSO FOLLOWING INDIRECT RECEIVERS
D- Name of Receiver: Diamond Palace Group of Companies Limited
office location : Malaysia
My Relation: I am Indirect
Bank: IBH Investment Bank Limited
Type of Transaction; DTC
E- Name of Receiver: Morcela Investments PBC
Office Location : Zimbabwe
My Relation : I am Indirect
Name of Bank : Deutsche Bank Frankfort
Type of transaction : IPIP & IPID
F- Mr.Zhao Wanli
Office Location: Hong Kong
My Relation : I am Indirect
Name of Bank: HSBC HK
Type of Transaction: IPIP &IPID
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