*** May 2024 - Top Select DIRECT VISA
Digital Products - Limited Slots - Amazing Opp - Now Available
***
3. Remote POS Digital Funds Terminal to connect to your merchant
account
** Product #1 - VISA Barclays
SBLC ***
** SBLC Cash Backed issued by VISA/Barclays ***
Return Back after monetization from client profits: 20%.
Cost issuing fee - Please inquire.
We will help W monetizers who can monetize our SBLC.
See Verbiage Sample / You can add required verbiage per VISA Approval.
59A:BENEFICIARY CUSTOMER: XXXXXXXXXXXX
WE, BARCLAYS BANK PLC, LOCATED AT 1 CHURCHILL PLACE, LONDON E14 5HP, UNITED
KINGDOM, HEREBY IRREVOCABLY AND UNCONDITIONALLY, WITHOUT PROTEST OR
NOTIFICATION PROMISE AND GUARANTEE TO PAY ON TIME, IN FULL AND WITHOUT DELAY,
AGAINST THIS STANDBY LETTER OF CREDIT IN FAVOUR OF XXXXXXXXXXXX, THE
BEARER OR HOLDER THEREOF, AT MATURITY, THE SUM OF FIVE HUNDRED MILLION EUR
€500,000,000.00 DUE IN TWELVE MONTHS (12) AND ONE DAY (01) FROM THIS XXXXXXXXX
XX, 2024 IN THE LAWFUL CURRENCY OF THE EUROPEAN UNION.
SUCH PAYMENT SHALL BE MADE WITHOUT SET-OFF FREE AND CLEAR OF ANY DEDUCTIONS,
CHARGES, FEES OR WITHHOLDINGS OF ANY NATURE, NOW OR HEREINAFTER IMPOSED,
LEVIES COLLETED, WITHHELD OR ASSESSED, BY THE GOVERNMENT OF THE COUNTRY OR ANY
POLITICAL SUBDIVISIONS OR AUTHORITY THEREIN.
WE HERE BY ENGAGE WITH YOU THAT THIS STAND BY LETTER OF CREDIT DRAWN UNDER AND
IN COMPLIANCE OF THE TERMS OF THIS BANK CREDIT SHALL BE DULY HONORED IN
DUE PRESENTATION TO US. THIS STAND BY LETTER OF CREDIT IS SUBJECT TO THE
UNIFORM CUSTOMS AND PRACTICE OF DOCUMENTARY CREDIT (1993 REVISED) ICC
PUBLICATION NO. 500 AND SHALL BE GOVERNED AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE UNITED KINGDOM.
THIS STANDBY LETTER OF CREDIT IS TRANSFERABLE, ASSIGNABLE AND DIVISIBLE WITHOUT
PRESENTATION TO US.
THIS STAND BY LETTER OF CREDIT IS AN OPERATIVE INSTRUMENT AND EXPIRES ON
XXXXXXXX XX, 2024.
FOR AND ON BEHALF OF BARCLAYS BANK PLC
LOCATED AT 1 CHURCHILL PLACE, LONDON E14 5HP, UNITED KINGDOM
** Product #2 - VISA Barclays
FIN103 Single Customer Credit Transfer ***
- Non-Recourse FIN 103 Issuance W Monetization! 3 SPOT NEEDED W OUR TOP
MONETIZER TODAY! ***
- WE have 3 spots needed for clients. Monetizer Ready! Top Monetizers who
received our FIN before. We will let you talk to monetize before any payment!
Contact us ASAP.
This is a special limited time opp. w this Monetizer. 11 other monetizers are
available as well.
Let us know if you are ready to pay for FIN and we will bring Monetizer on call
with you.
- Fin MT 103 single customer credit transfer. 500 million from Barclays London!
The amount can be divided to multiple swifts. We provide also tracking system
TRN with your SWIFT.com Copy
- we work and have monetizers whom we WILL refer you to before you decide to
proceed !
- Fast Process - 2 days FIN issuance after Issuance contract and payment, Then
5-7 days for Monetization and Payout by monetizer to you.
- 500 million Euro FIN - Can be a good starter for many projects - Low range
min 10% LTV is still 50MM to get your projects funded by you alone!
- Non-Recourse Loan by monetizer. Nothing to pay back after FIN issuance and
monetization. Instrument is sent back after 1 year and 1 Day.
- We provide a Full Turnkey solution: FIN Issuance + direct Monetization
referrals. VIRTUALLY NO RISK. WE CAN REISSUE THE FIN TO ANOTHER MONETIZER IF
YOUR CLIENT COULD NOT RECEIVE IT OR ANY ISSUES YOU HAVE W BANKER. YOU DO NOT
PAY THE FIN COST UNTIL YOUR MONETIZER REVIEWED YOUR FIN DOCS AND YOUR INFO AND
READY TO SIGN A MONETIZATION AGREEMENT WITH YOU!
- Proof of performance. Reliable Issuer.
- Small set up issuance fee / Issuance Fee of the Fin for 1 year +1 day . setup
sending cost is much Less than 1/10 of 1 percent of the Funds you will receive.
It is a cash backed instrument.
1. Review of Issuance Document agreement and Samples
2. Referral for Monetizers. Interview and DD monetizers.
3. Sign up and agreement with specific Monetizer
4. Signup for FIN issuance .
5. Payment of FIN Issuance. FIN is sent to Monetizer or Client Account
6. Monetizer Pay Client in one payments of timely Payments (Non-recourse)
7. You pay 20% of your payout back w/ or additional % for any referral broker
who referred you to is
8. You Finance your Projects on your own!
Ask for sample FIN Swifts and Monetizing Contracts
Real Offer. Direct issuer and we refer you to monetizers. We move fast.
- NEW MONETIZERS FOR FIN103 ARE WELCOME TO JOIN OUR MONETIZER FIN NETWORK! -
Average LTV from 10% to 50 % +/- from the monetizers we will provide you.
We are the issuing party of the FIN.
Swift Verbiage / Additions can be made with approval from VISA
:
WE,XXXXXXXXXXXXXXX, LOCATEDAT XXXXXXXXXXXXXXXXXXXXXXXXXX, DECLARE
THAT ON BEHALF OF OUR CLIENT AND ON ITS INSTRUCTIONS, ISSUE OUR FINANCIAL
INSTRUMENT VIA SWIFT
MT103 FOR EUR €500, 000, 000.00 TO: BENEFICIARY BANK: XXXXXXXXXXXXXXXXX,
BENEFICIARY: XXXXXXXXXXXXXXXXXX CURRENCY CODE EURO, AMOUNT: €500, 000, 000.00.
WE, BARCLAYS BANK PLC, HEREBY PRESENT OUR IRREVOCABLE, NEGOTIABLE, DIVISIBLE,
TRANSFERABLE, AND CALLABLE CASH BACKED S W I F T TRANSFER IN MT103 WIRE
TRANSFER FORMAT IN FAVOR OF THE ACCOUNT NAME OF: XXXXXXXXXXXXXX FOR ACCOUNT
NUMBER: XXXXXXXXXXXXXXXXX IN THE AMOUNT OF € 5 0 0 , 0 0 0 , 0 0 0 . 0 0 FOR
ONE (1) YEAR AND ONE (1) DAY FOR INVESTMENT PURPOSES.
THESE FUNDS ARE FREE AND CLEAR OF ALL LIENS OR ENCUMBRANCES AND WE GUARANTEE
AND CONFIRM DELIVERY OF
THESE FUNDS AS GOOD, CLEAN, AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN FROM A
LEGAL SOURCE AS SAME DAY PAYMENT, THE DAY OF RECEIPT. WE HEREBY ORDER THAT THE
BENEFICIARY HAS AN UNRESTRICTED RIGHT AND AUTHORITY TO UTILIZE, DRAW DOWN,
PLEDGE, AND USE THESE FUNDS FOR A CREDIT LINE AS THEY DEEM FIT.
WE C O N F I R M T H I S I R R E V O C A B L E S W I F T M T 1 0 3 W I R E T R
A N S F E R I S A B I N D I N G F U L L Y P E R F O R M E D D U E B I L L A N D
I S SUBJECT TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO BANK CREDITS AND
EXTERNAL CREDIT TRANSFER
REGULATION, THIS IS AN OPERATIVE INSTRUMENT. ALL CHARGES ARE FOR THE ACCOUNT OF
APPLICANT. FOR AND ON BEHALF OF BARCLAYS BANK PLC.
THIS SWIFT MT103 IS SUBJECT TO THE INTERNATIONAL REMITTANCE REGULATIONS AND
SUBJECT TO EXTERNAL BANK ACCOUNT P A Y M E N T A N D I S V A L I D F O R O N E
Y E A R A N D O N E D AY F R O M T H E D A T E O F T R A N S M I S S I O N
F 7 7 B : R E G U L A T O R Y REPORTING €500, 000, 000.00 OPERATIVE INSTRUMENT
NO MAIL OR PHONE REQUIRED FOR AND ON BEHALF FO XXXXXXX XXXXXXXXXX.
XXXXXXXXXXXXXXXXXXXXXXXXXXXX
- We will secure you recurring commission from any CLIENT we send to you
monetizer you bring to work with us.
*** Product #3 - Remote POS
Digital Funds Terminal to connect to your merchant account
**
** New POS Terminal Solution for Downloading Digital Funds - NO COST/UPFRONT**
Have a merchant account with the ability to take cards over the phone ? Manual
Punching/MKI?
Then, you are qualified to participate in our new Digital Funds Download with
Remote POS program !
We have secured a partnership with POS Device source who owns multiple devices
of the same exact model of POS terminal which have been successfully used to
download digital funds for a specific Government. The Government with the
device made enough money with the bank that was connected to it, and they
closed the bank and agreed to sell the device/s to
our partner /Device Owner. Device Owner has multiple devices of the same kind,
that can do these types of transactions: Downloading of Digital/M0 Funds using
101 and 201 protocols.
POS remote Machine will be tested and configured for 101and 201 protocol to
work with your Client Merchant Account Owner's Merchant Account!
If your merchant client agrees to the ratio of 40% to the Merchant Account
Owner(AKA Receiver) / 15% to loader/ 15% to card Holder/ 30% to Device owner -
we can move forward !
ratio will change if the Merchant Account Owner decides to buy the machine
(Cost :$$$$$K USD).
- We can leave with a card holder and Loader 5% +/- Nego. based on merchant
volume to Brokers who bring us the Merchant with a merchant account who is
ready to work with these remote device POS.
- NO COST REQUIRED TO FREELY TEST AND CONNECT THE DEVICE WITH YOUR MERCHANT
ACCOUNT! Just Give us your CIS and Merchant Account info and we might ask you
for additional Info. For now, just send CIS and Merchant account info.
- We will protect any referring broker on any merchant they refer to be
participating in this program!
- We will give you the basic requirements in order to test the connectivity and
assign you one of these specialized device terminals with your Merchant
Account.
- We will supply the POS loaded cards with investment agreements, and if we
need to set per your requirements invoices with the sender/card holder we can
arrange that.
(Card Holders who have their card loaded by VISA should tell us if they want to
participate.)
- These devices will be able to "send" to your merchant account actual cash
converted from M0 Funds on MKI/M0 Download.
- We want all card holders and transactions for digital funds downloads from
cards only loaded by our loader/VISA. so no issue of clean funds and source of
funds .
- We will control with your receiver/Merchant account owner, and the device
manager every transaction after the TEST connectivity was proven to be
successful with small test transaction.
- Even if you buy the device - you must be able to follow the partnership
agreement for running digital funds in your device based on the ratio mentioned
for cards solely loaded by us. We can't allow you after you purchase the device
to run other cards not loaded by us .
**To reiterate this is a NO COST UPFRONT option for any Merchant Account Owner
to connect to our POS Device/s remotely to be able to download digital funds.
**
Ratio W Brokers: 40% to merchant, 15% loader, 15% card Holder or 12.5% Loader /
12.5% Card Holder, 5% brokers and 30% Device Owner.
If your merchant owner wants to buy the device : we can provide a better ratio
to the merchant account owner - but you still have to run our loaded cards per
agreement.
1. Your Merchant Account Owner Indicates willingness to proceed. Refer any
Merchant Account owners at any worldwide location - where the Merchant Account
Owner has MKI (Card Punching) already enabled under his account! Send his CIS,
and Merchant account info for approval.
Mention also the referring broker/s name and contact so we can protect them on
a commission, when the partnership agreement is signed between us (The Program
owner) and the participating Merchant Account Owner.
2. We will sign the partnership agreement including IMFPA for referring
brokers.
3. The Merchant Account Owner will have to go to his bank and tell his account
manager that he would like to use this machine by providing the IMEI number.
IMEI # : will be provided after this contract us signed
Once the bank registers the POS terminal in the bank they will either
3.1) give the Merchant Account Owner all data necessary to link to the new POS
remote terminal or
3.2) they will provide an installation software or link to a page that will
configure the new POS remote terminal
4. We will run a test connectivity with the device with the Merchant Account
Owner. IF failed - We will explore bringing the device to your location under
our control for further testing.
You are not purchasing the device. If you want to purchase a device and all
works we will sign a different partnership agreement
5. We will sign an investor/processing/Download agreement for a few card
holders to start with the merchant account holder/Receiver and any referring
brokers.
6. Merchant Account Owner will make payments after successful downloads to all
parties per investor agreement per card, and per Partnership Agreement with
Program Owner.
7. Go Back to #4. or start a new card download. The volume of the transactions
and schedule will be determined by the Program owner and the Merchant account
Owner.
- Further updates to this program will be added to the program as time goes by.
- This is a great Financial Opportunity for merchant account Owners, Card
Holders and referring brokers!
*** Product #4 - POS Terminal
Loading ***
We directly load M0 Cash onto your POS terminal. When you process a transaction
by swiping or inserting your embedded card, the M0 funds will be converted to
usable cash. The POS terminal will then convert the M0 to Cash.
A. 1. Please refer to the attached sample for more information.
Loading directly onto any POS terminal connected to a merchant account
worldwide! Initial loading of 100 MM Euro/USD (subsequent loadings are free of
setup charges) & R & E First tranche download of 5MM No code required
for download.
POS terminal linked to a merchant account with a minimum monthly volume of 10K
CIS and complete printout of Merchant account Owner's details and all device
configuration settings Front and back photo of Debit Card Owner
Min 100K USD Merchant monthly volume
No special POS requirements
1. Submit full Terminal Settings and CIS along with Owner Debit Card for
embedding stage with Terminal. 2. Signing of agreement after approval of Step 1
by loader 3. The receiver will be provided with loaded screen & first
tranche processing time and amount will be determined. 4. Receiver conducts
local transactions on their machine using embedded debit card, then releases
payouts to sender. 5. POS Funds downloaded in multiple tranches with payouts
until a total of 50 MM amount is processed. 6. Reload to terminal We offer 3
options: Option 1: Load Terminal for 100 Million USD for $$ setup + 15% Option
2: Load Terminal for 10 Billion USD for $$$ setup + 15% Option 3: Load Terminal
for 30 Billion USD for $$$ setup + 10% For any inquiries, feel free to contact
us.
Ask for POS terminal loading Contracts! NO Special POS Restrictions.
*** Product #5 - Card Loading
***
***Funds Loading on VISA AND Mastercard Debit - BY VISA 10 B to 5 T-
M0 Digital Funds Per Card ***
We are now Loading upto 5 T USD/Euro in digital funds/M0 Cash.
$ upfront set up refundable Deposit -10 billion Card Loading + 15% after
Processing.
$$ upfront set up refundable Deposit - 50 billion Card Loading + 15% after
Processing.
$$$ upfront set up refundable Deposit - 100 billion Card Loading + 15% after
Processing.
$$$$ upfront set up refundable Deposit - 500+ billion Card Loading + 10% after
Processing
Direct M0 Cash VISA Digital Funds loader with proven performance & visa
verified source of funds is offering qualified consultants and receivers the
Opportunity to Monetize Digital Funds
Looking for receivers & consultants who want their visa debit card loaded (
prepaid card ok as well)for POS investment work / partners !
We load VISA or Mastercard Debit cards including pre-paid gift cards.
Card holders can retain 20%-30% on average per deal/loaded card deal.
We provide references and repeat customers testimonials! You can count on us to
be reliable and trusted and have a proven successful track record!
Most importantly, you are working with a real loader w verified clean source of
funds and unlike others who take risk by working with non-verified loaders /
hackers / etc.
We have many references and perform in ASIA, EUROPE AND USA!! ASK FOR PROOFS!
You will be on the sender side with your own paymaster box or the actual card
holder.
We provide full support 24/7 with fresh screens and tech support as needed to
resolve any tech issues, and move fast.
Ask to See Before and After Performance Screens
Ask to See POS Transaction Slips
**Ask to See Past Payment Proof from Receivers to Parties on Sender/Card Holder
side on Previous successful transactions !!!!!**
Ask for Loading Agreement
5% + is allocated for any referral Broker
Preference for loading for Card Holders w Passport (US ID is Ok !)
We perform and always work directly w Receiver and protect all brokers on Deal.
We also can no provide 800 Screen (Extra Optional)
Receivers, Consultants, POS Terminal Owners, Project
Owners/Facilitators - Act Today!
Limited time Opportunity!
Ask for Contracts and more information.
VISA Loading/Sending Team
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