We have Direct RECEIVERS with capacity for the following. All screened, vetted and ready to execute deals:

👉 Visa Net Process

 👉 MT 103 direct cash transfer - JP Morgan Chase NY & CBA Sydney

👉 I Have good receiver for AIP (Need good client) One Receiver is in USA, and one is  

       in Dubai. (KK)

👉 GPI fully auto with UETR code - JP Morgan Chase NY & CBA Sydney

👉 GPI semi-auto with UETR code - JP Morgan Chase NY & Wells Fargo, US

👉 L2L - CBA Sydney

👉 KTT - HSBC Singapore KTT 50%/50% (50% to the Sender & Sender's side fee)

👉 Visa Net (M1 Only) - Indonesia & US  (Before any calls, we need to know if this card can be used 

        at an ATM machine, or if they use it to purchase food or items at a retail store?

👉 IBAN to IBAN - HSBC Germany, HSBC London, Barclays London

👉 Bank API / SSH to Bank API (not crypto API) - JP Morgan Chase NY Also, (JM-Group)

👉 I have API / SSH in Deutsche Bank.(KK)

👉 Dropbox - US

👉 S2S - US

👉 M0 Off-Ledger funds - US

If you have genuine, vetted Sender for any of the above please contact me. 

Most deals are 45/5/45/5  

We also have FED vetted receiver for MT103 direct CASH transfer ONLY.

offering up to 75% to sender & agents. And 25% to receiver & receiver agents     

large MT-103 cash transfer it’s (70/5) / (20/5).

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L2L

Euro M0 transaction procedure 1. Sign and stamp the contract 2. Sign the irrevocable authorization diversion form, fill in detailed information, including the ratio and the seller's receiving account. 3. Ask the bank official to send 50billion Euro M0 every transfer through Iban to Iban to my Barclays England account . 4.Send me three payment vouchers. 5.I will make the payment to you within 72 banking hours and give you any currency you want. 6. No up payment . (A) Counter Application form (B) Transfer Receipt (C) Party A’s Account Debit Voucher. After your bank official sends it, they will provide you with more materials related to the transaction. This includes these three payment vouchers. Your Bank Officers are familiar with this . He can tell you more about this . 

All Trades will sell out with no prior notice being provided and additional KYC docs may be asked for and trade details may change before contract is signed. Presented is a Consultant and makes no warranties or representations as to the Trader, Seller or the Trade Transaction. All due diligence is the sole responsibility of the trade client and final trade details are only stated in writing in the trade contract.

IPIP / IPID TRANSACTION  (JE/Mike)

This is the procedure usually followed by us, for executing the IP-ID Transaction

1. The sender and the receiver exchange the server details.

2. The receiver is obligated to provide the sender with necessary details (account beneficiary codes, password, ID code, etc.) for the upload of the funds via IP/IP directly into the common account by the sender’s bank officer.

3. Upon confirmation of the above steps, the sender will upload the funds via IPIP directly into the receiver’s common account and on success will provide the receiver with a secure copy of the slip without final code and an account deduction slip or ISIN code.

4. Within 24/48 hours of receipt of screenshots of upload, receiver bank provides proof of receipt of funds in common account along with a payment guarantee letter (PGL) endorsed by the receiver/paying bank

5. Upon receipt of the PGL, the sender will then release the final code to the receiver’s banker.

6. Within 24 hours, receiver provides screenshot of downloads and pays out to accounts as stated herein within 72 hours.

7. All other tranches will be made by the sender, received and redistributed / re-invested by the receiver under the up-mentioned procedure.

We can also execute the above transaction via IP-IP Transaction as well, without the need of final code to release the funds. (Direct Transfer) Technically, this is the sequence of steps for completing the transaction:

Sender will initiate the process of transfer on the server screen:

I) Blue Screen:

Initiation

Adding account details

IP pinging

Followed by

II) Yellow Screen:

Transfer (hold) - Optional Step (Not Required in IPIP: Direct Hit)

Followed by

III) Black Screen:

Successful Transfer, confirmation

Settlement of the clean tax paid amount to the sender party according to the agreed ratio and terms.

All the Communications further can be done by your banker with our banker at ICICI Bank directly via official mail if required,