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 oildaily@googlegroups.com.
Visit this group at https://groups.google.com/group/oildaily.
For more options, visit https://groups.google.com/d/optout.

Reply via email to