Hi pls 
contact me 0060164713034
On Monday, December 25, 2017 at 9:24:35 PM UTC+3:30, 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 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