SEPA

SEPA

KYC & NON KYC, REAL SENDERS NEEDS


  • Ratio: DM
  • Procedure:
  • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
    • Charge : x,xxx USDT
    • Duration : +-7 days
  • After A/C checking is done, next
    • BO to BO
    • The BO from our side will contact BO from your side for transferring
    • The rates will be discussed
    • DOA+PGL will be signed
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT

S2S

S2S

  • Ratio: DM
  • Procedure:
    • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
    • Charge : x,xxx USDT
    • Duration : +-7 days
  • After A/C checking is done, next
    • BO to BO
    • The BO from our side will contact BO from your side for transferring
    • The rates will be discussed
    • DOA+PGL will be signed
  • Tranches: Unlimited
  • Remark:
    • Bank Server
    • MT199
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT

    MT103 Single Customer Credit Transfer

    MT103 Single Customer Credit Transfer

    • Receiver: Infinity Power Plus Co., Ltd.
    • Bank: Registration Number SC74985944
      • Bangkok Bank
      • Bank of Ayudhya (Krungsri)
    • Ratio:
      • Sender = 45%
        • Sender’s side = 2.5%
      • Receiver = 50% (Closed)
        • Receiver’s side = 2.5%
    • Procedure:
      • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
      • Charge : $x,xxx.xx
      • Duration : 3-5 days
      • If the account is verified to have real money (DOA will be signed)
      • Bank issues PGL
    • Payment method:
      • Worldwide Bank Transfer
      • BTC or USDT
    • Note:
      • Hackers love this job

      Swift GPI with code

      Swift GPI with code

      • Receiver: Infinity Power Plus Co., Ltd.
      • Bank: Registration Number SC74985944
        • Bangkok Bank
        • Bank of Ayudhya (Krungsri)
      • Ratio: DM
      • Procedure:
        • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
        • Charge : x,xxx USDT
        • Duration : +-7 days
      • After A/C checking is done, next
        • BO to BO
        • The BO from our side will contact BO from your side for transferring
        • The rates will be discussed
        • DOA+PGL will be signed
      • Payment method:
        • Worldwide Bank Transfer
        • BTC or USDT

      TT

      TT

      • Receiver: Infinity Power Plus Co., Ltd.
      • Bank: Registration Number SC74985944
        • Bangkok Bank
        • Bank of Ayudhya (Krungsri)
      • Ratio: (Total less than or equal to 50M USD/Eur)
        • Sender = 75%
          • Sender’s side = 2.5%
        • Receiver = 20% (Closed)
          • Receiver’s side = 2.5%
      • Ratio: (Total less than or equal to 200M USD/Eur)
        • Sender = 77.5%
          • Sender’s side = 2.5%
        • Receiver = 17.5% (Closed)
          • Receiver’s side = 2.5%
      • Ratio: (Total less than or equal to 999M USD/Eur)
        • Sender = 72.5%
          • Sender’s side = 2.5%
        • Receiver = 22.5% (Closed)
          • Receiver’s side = 2.5%
      • Ratio: (Total less than or equal to 1B USD/Eur)
        • Sender = 80%
          • Sender’s side = 2.5%
        • Receiver = 15% (Closed)
          • Receiver’s side = 2.5%
      • Procedure:
        • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
        • Charge : $xxx.xx
        • Duration : +-3 days
        • If the account is verified to have real money (DOA will be signed)
        • Bank issues PGL
      • Payment method:
        • Worldwide Bank Transfer
        • BTC or USDT
      • Note:
        • Not BO
        • Large amounts of money use Project government for decalcification.