Hi,
We are able to receive the following:
Depending on the Client, message types
such as MT101, MT103 and MT200/MT202
liquidity instructions and queries such as
MT195/MT196/MT199 and
MT295/MT296/MT299 are generally accepted (all SWIFT message types together referred to as “SWIFT Messages”).
SWIFT Messages sent to Banking Circle
must be compliant with the format
requirements as indicated in Banking
Circle’s SWIFT Gateway instruction.
The MT101 can be used to initiate (i) Euro
payments, payments in Euro within the EEA,
and (ii) foreign payments, payments in a
foreign currency and/or outside the EEA. A
MT101 can contain one or more payment
transactions with a maximum of 60 Transactions per MT101-file. Banking Circle accepts both single and multiple MT101-
messages, as long as only one debit account
is present in sequence A of the MT101. The
MT103 can be used for (i) Euro payments,
payments in Euro within the EEA, and (ii)
On Tuesday, September 12, 2023 at 12:48:53 PM UTC+2, Swift MT Specialist Receivers & Senders - Verified wrote:
Have been requested to find a receiver for my contact who is direct to the sender.
Amount:€50,000,000 true legal with proof
Receiver required in Europe - Germany, France, Spain etc, Eastern Europe accepted except Romania.
in tranches of 2,000,000-3,000,000.
Fee offered: 37% (€18.5m) - to be split equally between receiver & myself. Must be able to speak via Signal, Telegram, or Similar.
Verified genuine receivers only with history, proof.
Thanks
D
Hi
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