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Le dimanche 18 février 2018 18:23:21 UTC+1, Dan Garfinkel a écrit :
> This is BANK Level OFFLINE POS and there is really no cap when you have
> direct bank level POS access
> Sender will be set up REMOTLY to punch their OWN Offline POS transactions.
> Sender will be ….signing direct with the bank..... for POS terminal set.
> Offline POS rate 15%-20% plus Sender and Receiver Agent Commissions ...15%
> -20% will depend on monthly commitment level.
> Sender will have full online bank access to move their fund out of the POS
> receiving bank account ten times a day if the want to.
> If the sender agrees tomorrow per sec to go forward they will be live with
> their POS the next day or worst case 2nd day.
> All the sender has to do is SWIFT or sent a MT 103 for a minimum of $5M
> as a opening bank account balance and this will be directly deposited in a
> the senders bank account that is 100% controlled by the sender and they
> will have their own POS terminal set up in 24 hrs ....Opening deposit is
> NOT a set up fee.
> Sender have full access to the $5M and can wire 100% of the $5M back out
> as soon as they send their first POS test transaction and that can be for a
> little as $100K.
> Bank officer call will be set up before the opening deposit is asked to be
> No need for the sender to travel to the bank to set up their account
> ...BUT the opening account balance has to sent by SWIFT or MT 103 it can
> not be taken from the first POS transaction.
> Before you ping me please make 100% sure you FULLY understand the
> procedure that is stated above that has to be followed to activate the POS
> I am direct. My friend works for the account sponsor....the account
> sponsor is the US diplomate that can sponsor the UN humanitarian account
> for the sender under his diplomtic passport and the bank is end provider
> The call with the end sender is always with the US diplomate and then when
> he says yes to setting up the account for the sender the bank steps in and
> sender starts dealing direct with the bank and all docs are signed direct
> with the bank.
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