Hi Mike We have a DTC sender Eur 100B looking for receiver, intra...@gmail.com / skype: souihlinabil / urgent
Le lundi 5 février 2018 14:54:22 UTC+1, Mike T. a écrit : > > Hello we have a receiver bank in Malaysia if interested contact. > > On Wednesday, January 17, 2018 at 10:23:40 AM UTC-5, Jason Z wrote: >> >> Hello all, >> >> I have several clients with funds in UK banks wanting to move funds into >> various jurisdictions. The money is clean, Interpol and Reserve bank >> cleared, because of the volume and clients, we are not prepared to follow >> only traditional investment routes. >> >> Now we have gone through this exercise many times before and will have >> created a procedure that works for everyone. Too many times, receivers say >> they can receive on the specific accounts and then can't. We are prepared >> to sign a contract with the right partners. Having Asset Management >> Companies will be even more advantageous. >> >> Splits are non negotiable as funds are cleared. >> >> Sender 65%, Receiver 25%, Sender Intermediary 5% (closed) and Receiver >> Intermediaries 5%. >> >> The simple procedure is as follows: >> >> 1. The Receiver must get a letter from the bank/s in the name of the >> receiving account saying that the account has Swift.net MT103 manual >> download capabilities. It is an official bank letter which is verified by >> clients bank officer in London. >> 2. A full NDA is signed by all parties as well as a paymaster agreement. >> All passport copies and KYC documents of intermediaries are given. >> 3. The Clients legal team in London will then issue the contracts for >> each account and bank, this will include first tranche, contract duration >> and frequency. Banks will at this point be liaising. >> >> We are looking for receiving companies that can receive large funds. >> >> Should you require more information please feel free to Whatsapp me on >> +27 79 503 9496. >> >> Kind regards, >> >> >> Jason Z >> >> >> -- You received this message because you are subscribed to the Google Groups "OilDaily" group. To unsubscribe from this group and stop receiving emails from it, send an email to oildaily+unsubscr...@googlegroups.com. To post to this group, send email to email@example.com. Visit this group at https://groups.google.com/group/oildaily. For more options, visit https://groups.google.com/d/optout.