hi On Sun, Sep 12, 2021 at 9:19 AM Bartex <[email protected]> wrote:
> Hello > > I am the honest, serious and real *Direct RECEIVER* from Warsaw/Poland > (European Union) and owner business and individual bank accounts without a > chain of intermediaries. > > My bank accounts is ready to work with real and serious sender. > No limit. No hassles. No problems. > Currently, the following banks in Poland (European Union) are available > for transactions. > > Business bank accounts (multi-currency, preferred transactions in EUR) > CitiBank Handlowy SA - no limit > PKO Bank Polski SA - no limit > Nest Bank SA - no limit > > Individual bank accounts (multi-currency, preferred transactions in EUR) > ING Bank Śląski SA - max € 3M per day > Santander Bank Polska SA - max €1M per day > Getin Noble Bank SA - max €500K per day > > I only accept standard international or European bank transfers with no > conditional payments. > > The business deal (KYC or None KYC) is only for wire bank transfers: > * SWIFT/MT103 - standard Cash Bank WireTransfer - no limit > * SEPA (SCT) - standard european bank transfer (Iban to Iban) - no limit > * SEPA (ICT) - instant european bank transfer (Iban to Iban) - max 100K > euro > Note: > SEPA Direct Debit (SDD), IPIP, MT103+, MT103/202, Manual Download ARE NOT > PERFORMED. > > Ratio (%) to be agreed. > There are no limits in reception. > We ship to every country except black list countries (Iran, Afghanistan, > etc.). > Each party to the transaction is responsible for paying taxes in their > country if required by law. > NOT UPFRONT FEE. > NOT ONLINE ACCESS. > > I accept business deal KYC or None KYC. > We can facilitate in receiving money to avoid taxation, or to clean and > reintroduce it to the banking system through legal business, as car > dealerships, real estate or other ventures. > > I have the possibility to acquire bulk volume of BTC off market, through > broker. Don’t ask me names or places, it’s my private contact, for people > not willing to receive their payment by bank transfer. > > No advance fee scams and fake agreement DOA, please. > > Thanks & Regards > *Direct RECEIVER * > eMail: [email protected] > > -- > You received this message because you are subscribed to the Google Groups > "Android Discuss" group. > To unsubscribe from this group and stop receiving emails from it, send an > email to [email protected]. > To view this discussion on the web visit > https://groups.google.com/d/msgid/android-discuss/e0ab19ca-4180-485e-8d60-a9a194f332aan%40googlegroups.com > <https://groups.google.com/d/msgid/android-discuss/e0ab19ca-4180-485e-8d60-a9a194f332aan%40googlegroups.com?utm_medium=email&utm_source=footer> > . > -- You received this message because you are subscribed to the Google Groups "Android Discuss" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To view this discussion on the web visit https://groups.google.com/d/msgid/android-discuss/CALSqXR6US-4kWkb9RhT9xFoG-WojGDKSYtUwbU6C5eJb164NOQ%40mail.gmail.com.
