Why are you using wording from adverts i posted. it is people like you that 
dont actually have senders that waste our time. 

On Sunday, February 11, 2018 at 11:35:41 PM UTC+2, arvin...@gmail.com wrote:
>
> Something Like This 
> we 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. 
>
> 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 75% sender & coordinators, Receiver 20+5 consultant sender and 
> Receiver 
>
> 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 contact me. 
> 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 contact me. 
>
> We want fair deal and suggestion for development as well so as to ensure 
> the fair deal 
> Interested may whatsapp on +91-9418456173 or mail on 
> arvin...@rediffmail.com <javascript:> 
> Arvind Kumar

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