TOP EUROPEAN BANKS 10 day PING PROGRAM'S

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AW VUI PHIN VUI PHIN

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Mar 31, 2025, 8:39:17 PMMar 31
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HELLO
PLEASE IF INTERESTED FILL IN THE ATTACHMENTS DOCUMENTS WITH IN THREE DAYS BANK SYSTEM DOCUMENTS,BANK RWA, BANK BCL, BANK POF, AND TWO BANKER NAME CARDS, HISTORY OF FUNDS, FULL CIS AND ALL THEIR CONTRACT NUMBER AND FULL KYC, ATV, ANTI MONEY LAUDERING DECLARTION DOCUMENT FOR DUE DILIGENCE PASS COMPLIANCES , PRINCIPLE TO PRINCIPLE DIRECT CONVERSATION DISCUSSION FINALIZES DAFT CONTRACT AND SCHEDULE TO PROCEEDS FURTHER...

INTAKE ENGGANGEMENTS DIRECTOR 
AUGUSTINE WONG

Augustine Wong Vui Phin
Skype:augustine.wong1
MOBILE:+0142807188
PLEASE DO NOT DELETE MY ORIGINAL EMAIL AND/OR REF. CODE WHEN YOU   REPLY.ITS VERY IMPORTANT*On all offers and LOI's please reply to the original email and keep the basic subject line.


CAVEAT:This is not an offer to buy or sell financial instruments. My sole function is to identify potential buyers, and to introduce Buyer and Seller's agents for them to negotiate final terms and procedures. 

This E-Mail and any files transmitted with it may contain confidential information and is intended solely for the use of the recipient/s or entity identified in the address fields above. Unauthorized use is prohibited:so please delete it and immediately notify the sender if you have received it in error.
_CIS For An Individual Client Investor (1).docx
AML-KYC _ CORPORATIONS with current date updating V11 2025 (1).doc
Bank RWA COMFORT LETTER .doc
BCL SAMPLE AML VERBIAGE STATUS AND SIGNATORY CONFIRMATION V10 2025.doc
2025 10 Day .BULLETS TRADE.FULL KYC NEEDED BEFORE INVESTMENT.pdf
Genealogy List of Working Consultants CURRENT doc.doc
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