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REAL CASH FUNDS TO A BANK ACCOUNT VIA A DEBIT CARD.
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KTN
Feb 13, 2024, 10:36:53 AM2/13/24
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Cash Funds sent to a Bank Account through a Debit Card
· FUNDS MUST NOT BE FROM CLOUD, MO, ENCRYPTED.
· NO PROTOCOL, OF ANY KIND.
· ONLY REAL CASH FUNDS.
· Banks accounts to be in use belongs to our group.
· Sender has to have the capability to deliver 100% real cash funds into Receiver designated Bank Account using the debit card associated to that account.
· Total amount of funds to be delivered is to be agreed.
· Transaction will start with one Debit Card/Account.
· Transaction will be initiated with the delivery of 10 Million, this amount can repeated up to 5 times per week.
· The initial volume of 10 Million could be increased to 20, 30, 40 or 50.
· As volume of total funds requires up to 4 Debit Card/Account could be set receive funds.
· Return payment 48 banking hours after cash funds are credited to ours own Bank Account.
· Banks accounts in use belong to our group..
· Amount to be received at each of ours owned bank accounts is to be agreed with the sender in a range between 10 to 50 Million each time to each account.
1. To initiate the transaction, Receiver, will deliver his CIS with bank coordinates of the account associated to the Debit Card to be used.
2. Back and Front Color Copy of the Debit Card.
3. Debit Card Bank issuer: N26
4. Debit Card Franchise: MASTER
5. Bank Country: GERMANY
6. Sender should sent appropriated CIS with Bank Coordinates where return funds are to be transferred.
Disbursement of funds received:
To the Sender: 70,00%
To the Receiver: 30,00%
· Receiver will be working without intermediary on his side.
· In case Sender works with directly, without intermediary, then Sender will receive 70,00%.
· FUNDS MUST NOT BE FROM CLOUD, MO, ENCRYPTED.
· NO PROTOCOL, OF ANY KIND.
· ONLY REAL CASH FUNDS.
· Banks accounts to be in use belongs to our group.
· Sender has to have the capability to deliver 100% real cash funds into Receiver designated Bank Account using the debit card associated to that account.
· Total amount of funds to be delivered is to be agreed.
· Transaction will start with one Debit Card/Account.
· Transaction will be initiated with the delivery of 10 Million, this amount can repeated up to 5 times per week.
· The initial volume of 10 Million could be increased to 20, 30, 40 or 50.
· As volume of total funds requires up to 4 Debit Card/Account could be set receive funds.
· Return payment 48 banking hours after cash funds are credited to ours own Bank Account.
· Banks accounts in use belong to our group..
· Amount to be received at each of ours owned bank accounts is to be agreed with the sender in a range between 10 to 50 Million each time to each account.
1. To initiate the transaction, Receiver, will deliver his CIS with bank coordinates of the account associated to the Debit Card to be used.
2. Back and Front Color Copy of the Debit Card.
3. Debit Card Bank issuer: N26
4. Debit Card Franchise: MASTER
5. Bank Country: GERMANY
6. Sender should sent appropriated CIS with Bank Coordinates where return funds are to be transferred.
Disbursement of funds received:
To the Sender: 70,00%
To the Receiver: 30,00%
· Receiver will be working without intermediary on his side.
· In case Sender works with directly, without intermediary, then Sender will receive 70,00%.
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