we looking sender spp 103 via target 2;ebics also s2s

[Mohamed Ghazal]

Hello
we looking sender direct so we are direct with receiver
Procedures: SPP 103 Target 2;ebics and S2S
Operation:
Our structure  provides the discharge of funds that are found in electronic systems Target 2 in the money circulating system (SWIFT).
The part of the funds will be related to the owner, after unloading, free, usable and transferable at any banking institution of any state, including the funds will be accompanied by the Anti-Money Laundering Certificate.
Our procedure provides that the owner of the funds, after passing the due diligence and fund occurs, insert the joint signature at the account used for the discharge of the funds.

Documentation that the owner of the funds must submit:
a) In the case of companies:

1) CIS the company;
2) Passport color of its legal representative;
3) Certificate or Certificate of Incorporation of the Chamber of Commerce where the company shows the name of the administrator or manager and the powers;
4) Transaction Report Electronic Funds;
5) Check Authorization of Electronic Banking Extract Account and the Funds;
6) Tranche Card Operation.

b) in case of natural person:

1) CIS Owner;
2) Color of the owner passport;
3) Transaction Report Electronic Funds;
4) Authorization Checking Account Electronic Banking extract and the Funds;
5) Tranche Card Operation.
All documentation must be received in a lump sum, and the file format must be in PDF.
procedures:
1) The customer provides the required documentation;
2) On receipt of the documents it is carried out Due Diligence and verification of funds;
3) After performing the checks, if so, the person in charge of the structure meet the ownership and refer the JVA on the operation and the distribution of funds;
4) Signed the JVA, the structure will invite the property at the European Banking Institute where
It will be carried out the unloading;
5) In the bank, the property will include the signing into account the structure responsible for the discharge of the funds and will start the connection \ communication between the officers Bank, one of the properties and the structure of, and procedure with the discharge of the funds;
6) Downloads Funds, the part of the property will be transferred to the accounts that he will indicate.
Funds subdivision:
The division will be as follows:
a) 65% to the ownership of the funds,
b) 25%  to our structure that takes care of the payment of all transaction costs.
c  5%   intermidiary sender
d  5%   intermidiary receiver
Please advise me about it.
Kind regards
partenair trading
Ghazal mohamed
skype ghazal6691
Phone +212 662 086044
miinst...@gmail.com

[chowd...@gmail.com]

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE

I'm direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. 

Our instruments are only from AAA rated banks and we issue from $1M to $5B. The provider is 100% verifiable. If you are genuinely seeking bank instruments such as Bank Guarantee (BG) Standby Letter of Credit (SBLC) Direct Line of Credit (DLC) Medium Term Note (MTN) Letter of Credit (LC)

I only want serious buyers then i will put you in touch with the provider directly.

Contact me and I will be glad to share with you our working procedures.

Contact :Utpal Chowdhury 

Email: chowd...@gmail.com 

Skype: utpal.chowdhury73

BROKERS ARE WELCOME & 100% PROTECTED!!!

[Samri Nazeer]

We have direct and efficient providers of Bank Guarantee (BG’s), Insurance Guarantees,Confirmable Bank Drafts, Standby Letters of Credit (SBLC) medium term note (MTN) and Third Party Guarantees. which are specifically for sell/lease at leasing price of 4+2% /32+2% for selling price.
If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services.

Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with the providers of these instruments.


DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Euro/USD 100,000.00 – Euro/USD 50,000,000,000.00
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt etc.
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: 4% + 2% [negociable]
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.  

Contact: Name: SAMRI NAZEER

Email: INFO.ACEF...@GMAIL.COM

  

ReplyForward

[Airat Zinnurovich Sadriev]

The POP documents will be available based on the procedure of the terms of your purchase. The refinery/seller follows the procedure for every term of purchase.

[Airat Zinnurovich Sadriev]

First, I need to clarify that this is a refinery and not a reselling company, and the refinery has a stated processes for the purchase of petroleum product. Your buyer is a new buyer with no transaction history or track records with the seller. Meeting with the refinery can only be possible for buyers with such transaction records. However, buyers can as well meet with the seller/refinery representative at the loading port during lift via an official invitation. 

[Airat Zinnurovich Sadriev]

Hello dear group how are you doing today ?

[ag trust]

Hello,NFT tokens (60,000)for sale or PPP or monetization or deal , OpenSea. Online price. Total value:USD 372-408M. Direct owner. Email.nomura.ag.sw-gmail.com, Thanks!