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Receiving Banks
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Franco Meza
Nov 23, 2022, 5:45:28 AM11/23/22
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We have receiving banks for the following types of transactions:
• Auto GPI's
- Ratio: 70/30 Sender/Receiver
• Direct Cash Transfers
- Ratio: 70/30 Sender/Receiver
• Ledger to Ledger - On-Ledger Cash
- Ratio: 70/30 Sender/Receiver
• Semi-auto GPI's
- Ratio: 50/50 Sender/Receiver
• IP to IP
- Ratio: 50/50 Sender/Receiver
• DTC
- Ratio: 50/50 Sender/Receiver
• KTT
- Ratio: 50/50 Sender/Receiver
• API
- Ratio: CASE SPECIFIC
We utilise our own contracts (i.e. do not supply DOAs or contracts by the sender or their respective parties). Our contracts are approved by our banks, all Tier 1 and Tier 2 banks and the ECB and FRB respectively and are all FINRA and FCA compliant
Brokers are paid out equally, out of 5% on the Sender's side of Gross Proceeds, and paid per tranche.
We require from the Sender their CIS and a verifiable Proof of Funds up front in order to engage, with no exceptions. We will also require the CIS and account details of any beneficiaries (principals and brokers or paymasters - this is a banking requirement).
• Auto GPI's
- Ratio: 70/30 Sender/Receiver
• Direct Cash Transfers
- Ratio: 70/30 Sender/Receiver
• Ledger to Ledger - On-Ledger Cash
- Ratio: 70/30 Sender/Receiver
• Semi-auto GPI's
- Ratio: 50/50 Sender/Receiver
• IP to IP
- Ratio: 50/50 Sender/Receiver
• DTC
- Ratio: 50/50 Sender/Receiver
• KTT
- Ratio: 50/50 Sender/Receiver
• API
- Ratio: CASE SPECIFIC
We utilise our own contracts (i.e. do not supply DOAs or contracts by the sender or their respective parties). Our contracts are approved by our banks, all Tier 1 and Tier 2 banks and the ECB and FRB respectively and are all FINRA and FCA compliant
Brokers are paid out equally, out of 5% on the Sender's side of Gross Proceeds, and paid per tranche.
We require from the Sender their CIS and a verifiable Proof of Funds up front in order to engage, with no exceptions. We will also require the CIS and account details of any beneficiaries (principals and brokers or paymasters - this is a banking requirement).
PMCSC1 Orange Line
Nov 25, 2022, 12:59:21 AM11/25/22
to
ในวันที่ วันพุธที่ 23 พฤศจิกายน ค.ศ. 2022 เวลา 17 นาฬิกา 45 นาที 28 วินาที UTC+7 fra...@meridianllp.com เขียนว่า:
I'm looking for L2L Receiver Deutsche Bank Germany, pls contact me Whatapps +66+066522504
Jerry Lee Daniel
Nov 23, 2023, 9:56:50 AM11/23/23
to
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
GLOBALPAY INC US
SKRILL USA
UNIONPAY RECEIVER
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
DM ME ON WHATSAPP
+44 7405 896213
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
GLOBALPAY INC US
SKRILL USA
UNIONPAY RECEIVER
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
DM ME ON WHATSAPP
+44 7405 896213
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