We are receiver for financial transaction business. Can receive funds from below channels:
POS Online and Offline.
Cash wire transfer send by bank front desk.
UnionPay cash transaction
MT103 GPI direct cash transfer or Auto / MD with UETR send by swift.com or bank to bank
L2L or IPIP send by BO to BO.
SBLC / Bank Draft send by bank to bank.
A project for buy/sell USD used notes in Hong Kong is looking for investor who has USD1B in cash in his bank account as POF to let us verify. Investor cash are not need to move or block. Profit is better than 15/10 currency exchange mode.
We can work with sender who need to disappear but must follow receiver bank procedure. If your funds need our bank to download, you must show CIS and fresh POF to let us confirm your ability. All transaction must finish the clearance step on receiver bank or the deal cannot successful. We can work at banker to banker e-mail or phone call or MT199 to confirm sender ability. Our receiver account can work for any amount at any Billion and Trillion Euro / USD currency. Loaders and Senders are also welcome. Please contact Ben at hongk...@126.com or by WhatsApp number +85291534871 to arrange your transaction.
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