Category Archives: Receivers

SEPA

SEPA

Receivers, ,

We have a strongest receiver for SEPA

Real Senders Needs

  • Receiver:
    • Europe
  • Ratio: DM
  • Tranches: DM
  • Procedure:
    • Checking A/C
    • Bo to Bo appointment
    • Rating Summary
    • Fill out DOA documents
  • Pay Out: within 72 hours.
  • Payment method:
    • Worldwide Bank Transfer (Responsible for fees)
    • BTC or USDT (Responsible for Exchange Rate and Fee)
GPI

GPI

Receivers, , , , , ,

We have a strongest receiver for GPI

Real Senders Needs

  • Receiver:
    • Thailand
  • There Are Different Types Of GPI
    • Swift MT104 GPI
    • Swift GPI MT103 direct cash transfer
    • Swift GPI with code
    • Swift GPI automatic / with UETR Code
    • Swift GPI semi-automatic / with UETR Code
    • Swift GPI Manual Download / with UETR Code
  • Ratio: DM
  • Tranches: DM
  • Procedure:
    • Checking A/C
    • Bo to Bo appointment
    • Rating Summary
    • Fill out DOA documents
  • Pay Out: within 72 hours.
  • Payment method:
    • Worldwide Bank Transfer (Responsible for fees)
    • BTC or USDT (Responsible for Exchange Rate and Fee)
KTT

KTT

Receivers, , , ,

We have a strongest receiver for KTT

Real Senders Needs

  • Receiver:
    • Laos
  • Condition: Can send MT999
  • Ratio: DM
  • Tranches: DM
  • Procedure:
    • Checking A/C
    • Bo to Bo appointment
    • Rating Summary
    • Fill out DOA documents
  • Pay Out: within 72 hours.
  • Payment method:
    • Worldwide Bank Transfer (Responsible for fees)
    • BTC or USDT (Responsible for Exchange Rate and Fee)
DTC

DTC

Receivers, , , , ,

We have a strongest receiver for DTC

Real Senders Needs

  • Receiver:
    • United Arab Emirates (Dubai)
  • Ratio: DM
  • Tranches: DM
  • Procedure:
    • Checking A/C
    • Bo to Bo appointment
    • Rating Summary
    • Fill out DOA documents
  • Pay Out: within 72 hours.
  • Payment method:
    • Worldwide Bank Transfer (Responsible for fees)
    • BTC or USDT (Responsible for Exchange Rate and Fee)
IPID

IPID

Receivers, , , ,

We have a strongest receiver for IPID

Need Genuine Sender

  • Receivers:
    • Singapore
    • Hong Kong
    • Dubai
  • Ratio: DM
  • Tranches: DM
  • Procedure:
    • Checking A/C
    • Bo to Bo appointment
    • Rating Summary
    • Fill out DOA documents
  • Pay Out: within 72 hours.
  • Payment method:
    • Worldwide Bank Transfer (Responsible for fees)
    • BTC or USDT (Responsible for Exchange Rate and Fee)
IPIP

IPIP

Receivers, , ,

We have a strongest receiver for IPIP

Real Senders Needs

  • Receivers:
    • Singapore
    • Hongkong
    • Dubai
  • Ratio: DM
  • Tranches: DM
  • Procedure:
    • Checking A/C
    • Bo to Bo appointment
    • Rating Summary
    • Fill out DOA documents
  • Pay Out: within 72 hrs.
  • Payment method:
    • Worldwide Bank Transfer (Responsible for fees)
    • BTC or USDT (Responsible for Exchange Rate and Fee)
MT103 Cash Transfer

MT103 Cash Transfer+TT

Receivers

We are MT103 Cash Transfer Receiver

Real Senders Needs

  • Receivers:
    • Thailand
  • Receiver Terms:
    • Send Sources of funds to check first
      • There is an inspection fee
      • Duration 7 days
  • Ratio: DM
  • Tranches: 500M USD.
  • This after they swifted:
    • If the sender can provide all of the following documents, then it is definitely sufficient for us to locate the funds and the rest of the download process.
      • White swift copy
      • Black screenshot
      • Debit Remittance advise