Special and limited offering to Onboarding and Monetize Funds from DTC
-CIS and POF are the initial requirements for the Due Diligence process (The authenticity of fund ownership will be tracked by the Recipient Bank through the Central Bank).
-External and Private Server from Sender not accepted.
-Transactions must be purely via DTC system (Unix Bank Server) and not linked via IPIP/IPID System.
-Our Capability €100B per Tranche.
-Below is the following process after the Funds are uploaded by the Sender using Bank Server.
1.First, the Sender must send Slip /ACK to my Receiver.
2. Second,After the Receiver receives slip /ACK it will give to Bank Server to do clarification with Central Bank.
3.After Data found we send PGL with endorsement from Bank to the Sender. 4.After the PGL is validated by the Sender, the Sender gives the final code to the Receiver.
5.Bank Server process must be WTS /Window Time Server and the Sender must be active and working with Bank Server to Bank Server until done.
6.After all clear and success settlement Bank Server to conversion to Crypto to Euro take 12 hour to 72 hours.
7.Ratio 25% to Sender Side FIX. (CB that sets the percentage ratio and procedures not the Receiver)
8.Ratio 35% to Sender Side, the receiver will only issue a Corporate Payment Guarantee Letter.
Note:
NO LONG CHAINS
This Offer limited and we are looking to direct and genuine DTC fund owners/mandate fund owners,NO PROXY.
Our service ends with the annual Closing Bank Balance at the end of 2023, we do not open this service in 2024.
There is deposit payment policy but the cost is covered by my Receiver so the Realible and Genuine Sender doesn't have to worry.CB will supervise the process until payout.
Contact :
[email protected]
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