On Monday, December 25, 2017 at 9:54:35 AM UTC-8, tobias.k...@gmail.com wrote: > > > > > *Hello.Please read text below carefully before asking questions !If you > can`t meet the demands don`t reply.* > *Offer:* > Real deal serious - direct Receivers for long-term business at your > disposal! > > *Transaction type:* > POS online and offline. > > *Legal form or Receiver:* > Corporation > > *Receiving amount:* > Unlimited > > *Possible locations for swiping: * > -Germany > -Spain > -Romania > Location will be decided after we receive all necessary documents > > > *1-3 tranches ONLINE POS + OFFLINE POS. At wish after 3. successful > tranche we can switch to offline POS.* > > *Ratio: * > -Online : Sender 55% (incl 5 % for sender mandate) / Receiver 45% > -Offline: Sender 50% ( incl 5 % for sender mandate) / Receiver 50% > > *Tranches: * > 1. Tranche: 10-100k > 2.Tranche: 100-340 k > 3. Tranche: up to 1 MIO > Every susbesquent tranche: 1-49 MIO > > *Receivers professionality: * > - Assessment of Sender`s provided contract and necessary adaptation to > withstand authorities. -Guaranteed payout to Sender and Mandate. > - Close and effective communication with Sender and Mandate for successful > contract closing. > > *Sending Applicants:* > Only Senders or officially appointed Mandates. No broker chains accepted! > > *Direct Mandates: * > - Mandate only accepted if he is officially appointed by the Sender – with > proof of documentation! > - Mandate will arrange and attends a group chat meeting with Receiver and > Sender to discuss details. > -Mandate will provide filled in questionnaire. > „I know somebody, who knows somebody „ Not excepted! > > *Senders: * > Bank accounts within Europe will be treated preferably > > *Video or Slip of terminal: * > Hacking prevention = details will be provided AFTER Due diligence. > > *Swiping:* > -Fraud prevention = No manual punches for the first 3 tranches ! > If Sender is serious he will do a face to face swipe. > -Fraud prevention = No pre-authorization code accepted! > > *Currencies: * > US Dollars or EURO. > No virtual money! > > *Payout: * > 48-72h depending on where funds are coming from > > *Expenses: * > -Sender will bear his own expenses if traveling to Receivers location > -If Receiver shall travel to Sender, Sender will pay for Receivers > expenses. > -Sender will send official invitation to Receiver in advance > > *Procedure:* > 1.Sender provides documents: > Latest POF by his bank or Account Screenshot > LOA from his bank that Receiver may download the fund ( Receiver data > provided after DD) > Filled in the questionnaire for Mandates (will be provided). After > reverted questionnaire > Any latest bill with depicted address of the Sender > > 2. After Receivers approval, Receiver will fil in details in contract for > Sender > Receiver will countersign the contract > > 3.Receiver will prepare official invitation for Sender ( if Receiver shall > visit Sender) > > 4.Parties meet for swiping > > Regards > > -- 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.