🌍🏦M0 & M1 ,All protocol (offline & online) ,Can your sender follow the below procedures?

[Wong Augustine]

Hello 

Yes, confirm real, serious 

If interested submit All requests documents for DD VERIFTY all their documents and principle to principle DUE DILIGENCE VERIFICATION IDENTIFICATION PASS COMPLIANCES TO PROCEEDS FURTHER 

Appreciate and thank you 

Intake official 

Augustine Wong 

🌍🏦M0 & M1

All protocol (offline & online)

Can your sender follow the below procedures?

✅Visa cards loaded can be replaced with the Visa card provided by us, If the client needs to use our services. 

We need short Video showing face , passport and account open for verification owner controls the account

 UBS Bank, Switzerland

We are the bank. We do not provide CIS and will not take seriously anyone who asks us. 

Simple,

I need from you / card holder:

*API URL

API Key

Approval Code

API Screenshot with today’s date.

CIS of card holder

Copy front and back of card*

•⁠  ⁠Send me a 30 second video of the cardholder showing his face and how he connects to the funds on his visa server on protocol he uses, This video should be addressed to me.

•⁠  ⁠After I receive all the above, I will verify everything quickly and provide a window time in which we will do the entry live for the cardholder. We will load the wallets into the system, and the cardholder will provide the final code.

•⁠  ⁠Payment will be automatic and in crypto. 

•⁠  ⁠First test for everyone will be 1B  

Available:

101.1 = Online 4/6 digits

101.0 = Online 4/6 digits

101.3 = Cloud Purchase 4/6 digits

101.4 = Cloud Purchase 4/6 digits

101.5 = NO/TO Cloud

101.6

101.7 = Force Post

201 = Offline Auth.

201.1 = Cloud Purchase

201.2 = Offline Post

201.3 = Offline 6 digits

POS Terminal – Visa Card Processing Protocol

We operate a POS terminal capable of processing Visa card transactions in accordance with established operational and compliance protocols.

Transaction Procedure

1. Initial Coordination Call

A preliminary call will be conducted with the sender to confirm transaction details and operational procedures.

2. Submission of Sender Documentation

Following the initial call, the sender must forward the required documentation. Upon receipt, the following documents must be provided:

CIS (Client Information Sheet)

PGL (Payment Guarantee  Letter)

3. Verification Video

Prior to the final call with the sender, a 10-second verification video demonstrating the procedure must be submitted for confirmation.

4. Final Confirmation Call

Once all documentation and verification materials have been reviewed and approved, a final confirmation call will be conducted with the sender to proceed with the transaction.

Technical Integration

API integration is welcome to facilitate automated processing, verification, and secure transaction handling.