please kindly send me your whatssApp so we would alk more better for 
transactions

On Tuesday, May 15, 2018 at 8:51:17 PM UTC+1, ibrahim bouba wrote:
>
> I have very good receiver in turkey 
>
> Le lundi 14 mai 2018, Robert <pino...@gmail.com <javascript:>> a écrit :
>
>> do you also have receivers?
>>
>> 2018-05-14 9:26 GMT+02:00 Suranja Liyanwela <surali...@gmail.com 
>> <javascript:>>:
>>
>>> hello,,
>>> i have senders for MT103/visanet/pos off and on/s2s. 
>>> suraliyanwela (at) gmail.com
>>>
>>> On Monday, December 25, 2017 at 11:24:35 PM UTC+5:30, 
>>> 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
>>>>
>>>> -- 
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>>
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>

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