Swift GPI MT103 direct cash transfer

Swift GPI MT103 direct cash transfer

  • Bank:
    • Krungsri Bank (BAY)
    • Bangkok Bank (BBL)
    • Kasikorn Bank (KBANK)
  • Ratio: DM
  • Terms of service:
    • Send DOA
    • Appointment for signing contract
    • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
    • Receiver initiates the process (21 bank days)
    • Sender Swift will be sent within 7 bank days.
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT
    • Cashier’s Check

IPIP

IPIP

  • Bank: Emirates NBD
  • Ratio: DM
  • Terms of service:
    • Send DOA
    • Appointment for signing contract
    • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
    • Receiver initiates the process (21 bank days)
    • Sender Swift will be sent within 7 bank days.
  • Tranches:
    • Trial Tranche  = 200M USD/EUR.
    • Second Tranche = Unlimited
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT
    • Cashier’s Check

TT

TT

  • Bank:
    • Krungsri Bank (BAY)
    • Bangkok Bank (BBL)
    • Kasikorn Bank (KBANK)
  • Ratio: DM
  • Terms of service:
    • Send DOA
    • Appointment for signing contract
    • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
    • Receiver initiates the process (21 bank days)
    • Sender Swift will be sent within 7 bank days.
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT
    • Cashier’s Check
  • Note:
    • Not BO
    • Large amounts of money use Project government for decalcification.

Swift GPI semi-automatic

Swift GPI semi-automatic

  • Bank:
    • Krungsri Bank (BAY)
    • Bangkok Bank (BBL)
    • Kasikorn Bank (KBANK)
  • Ratio: DM
  • Terms of service:
    • Send DOA
    • Appointment for signing contract
    • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
    • Receiver initiates the process (21 bank days)
    • Sender Swift will be sent within 7 bank days.
    • Payment method:
      • Worldwide Bank Transfer
      • BTC or USDT
      • Cashier’s Check

    MT103 Cash Transfer

    MT103 Cash Transfer

    • Bank:
      • Krungsri Bank (BAY)
      • Bangkok Bank (BBL)
      • Kasikorn Bank (KBANK)
    • Terms of service:
      • Send DOA
      • Appointment for signing contract
      • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
      • Receiver initiates the process (21 bank days)
      • Sender Swift will be sent within 7 bank days.
    • Payment method:
      • Worldwide Bank Transfer
      • BTC or USDT
      • Cashier’s Check
    • Note:
      • The money is in the account.
      • Not BO
      • Large amounts of money use Project government for decalcification.

    MT103 Wire Transfer

    MT103 Wire Transfer

    • Bank:
      • Krungsri Bank (BAY)
      • Bangkok Bank (BBL)
      • Kasikorn Bank (KBANK)
    • Ratio: DM
    • Terms of service:
      • Send DOA
      • Appointment for signing contract
      • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
      • Receiver initiates the process (21 bank days)
      • Sender Swift will be sent within 7 bank days.
    • Payment method:
      • Worldwide Bank Transfer
      • BTC or USDT
      • Cashier’s Check
    • Note:
      • Large amounts of money use Project government for decalcification.

      MT103/202 Manual Download

      MT103/202 Manual Download

      • Bank: Kasikorn Bank (KBANK)
      • Ratio: DM
      • Terms of service:
        • Send DOA
        • Appointment for signing contract
        • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
        • Receiver initiates the process (21 bank days)
        • Sender Swift will be sent within 7 bank days.
      • Payment method:
        • Worldwide Bank Transfer
        • BTC or USDT
        • Cashier’s Check

      KTT

      KTT

      • Key Tested Telex (KTT) System
        • The Key Tested Telex (KTT) system was a widely used method for secure financial communication between banks before the adoption of the SWIFT network. It relied on the Telex system for transmitting financial messages and incorporated a cryptographic authentication method known as the Key Test Code to verify the authenticity of transactions.
      • Bank: DM
      • Ratio: DM
      • Project: Government to Government
      • Terms of service:
        • Send DOA
        • Appointment for signing contract
        • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
        • Receiver initiates the process (21 bank days)
        • Sender Swift will be sent within 7 bank days.
      • Laos Tranches:
        • First project = 500M USD/EUR.
        • Second project = Unlimited
      • Payment method:
        • Worldwide Bank Transfer
        • BTC or USDT
        • Cashier’s Check

      IBAN to IBAN

      IBAN to IBAN

      • Ratio: DM
      • Terms of service:
        • Send DOA
        • Appointment for signing contract
        • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
        • Receiver initiates the process (21 bank days)
        • Sender Swift will be sent within 7 bank days.
      • Tranches: Unlimited
      • Payment method:
        • Worldwide Bank Transfer
        • BTC or USDT
        • Cashier’s Check

      DTC

      DTC

      • Bank: Emirates NBD
      • Ratio: DM
      • Terms of service:
        • Send DOA
        • Appointment for signing contract
        • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
        • Receiver initiates the process (21 bank days)
        • Sender Swift will be sent within 7 bank days.
      • Tranches:
        • Trial Tranche  = 200M USD/EUR.
        • Second Tranche = Unlimited
      • Payment method:
        • Worldwide Bank Transfer
        • BTC or USDT
        • Cashier’s Check

      API

      API

      • Ratio: DM
      • Terms of service:
        • Send DOA
        • Appointment for signing contract
        • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
        • Receiver initiates the process (21 bank days)
        • Sender Swift will be sent within 7 bank days.
      • Payment method:
        • Worldwide Bank Transfer
        • BTC or USDT
        • Cashier’s Check

      Alliance Lite2

      Serve Alliance Lite2 Receiver

      • 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
      • Payment method:
        • Worldwide Bank Transfer
        • BTC or USDT

      Swift MT104 GPI

      Swift MT104 GPI

      • Ratio: DM
      • Swift MT104 GPI Procedure:
      • Inspection
        • 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 wire transfer

      Serve TT wire transfer Receiver

      • Receiver: Infinity Power Plus Co., Ltd.
      • Bank:
        • Krungsri Bank (BAY)
        • Bangkok Bank (BBL)
        • Kasikorn Bank (KBANK)
      • Ratio: DM
      • Procedure:
        • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
        • Charge : xxx USDT
        • Duration : +-3 days
      • After A/C checking is done, next:
        • The rates will be discussed
        • DOA+PGL will be signed
      • Payment method:
        • Worldwide Bank Transfer
        • BTC or USDT
      • Large amounts of money use Project government for decalcification.

      TT Confirm

      TT Confirm

      • Receiver: Infinity Power Plus Co., Ltd.
      • Bank:
        • Krungsri Bank (BAY)
        • Bangkok Bank (BBL)
        • Kasikorn Bank (KBANK)
      • Ratio: DM
      • Procedure:
        • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
        • Charge : x,xxx.xx USDT
        • Duration : +-7 days
      • Tranches:
        • Trial Tranche  = 49M USD/EUR.
        • Second Tranche = Unlimited
      • 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

      MT103 Cash Wire Transfer

      MT 103 Cash Wire Transfer

      • Receiver: Infinity Power Plus Co., Ltd.
      • Bank:
        • Krungsri Bank (BAY)
        • Bangkok Bank (BBL)
        • Kasikorn Bank (KBANK)
      • Ratio: DM
      • Procedure:
        • Send DOA
        • Appointment for signing contract
        • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
        • Receiver initiates the process (21 bank days)
        • Sender Swift will be sent within 7 bank days.
      • Payment method:
        • Worldwide Bank Transfer
        • BTC or USDT
      • Note:
        • Large amounts of money use Project government for decalcification.

        M0 Transfer

        M0 Transfer

        • Receiver: Infinity Power Plus Co., Ltd.
        • Bank:
          • Krungsri Bank (BAY)
          • Bangkok Bank (BBL)
          • Kasikorn Bank (KBANK)
        • Ratio: DM
        • Terms of service:
          • Send DOA
          • Appointment for signing contract
          • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
          • Receiver initiates the process (21 bank days)
          • Sender Swift will be sent within 7 bank days.
        • Payment method:
          • Worldwide Bank Transfer
          • BTC or USDT
          • Cashier’s Check
        • Note:
          • Large amounts of money use Project government for decalcification.

          IPID

          IPID

          Downloaded from Global server


          • Receiver: Infinity Power Plus Co., Ltd.
          • Bank:
            • Krungsri Bank (BAY)
            • Bangkok Bank (BBL)
            • Kasikorn Bank (KBANK)
          • Ratio: DM
          • Terms of service:
            • Send DOA
            • Appointment for signing contract
            • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
            • Receiver initiates the process (21 bank days)
            • Sender Swift will be sent within 7 bank days.
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT
            • Cashier’s Check

          Swift GPI Manual Download

          Swift GPI Manual Download

          We are receiver in Thailand

          We are proxy receiver in Hong Kong


          • Receiver and Proxy Receiver: Infinity Power Plus Co., Ltd.
          • Bank: Kasikorn Bank (KBANK)
          • Ratio: DM
          • Terms of service:
            • Send DOA
            • Appointment for signing contract
            • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
            • Receiver initiates the process (21 bank days)
            • Sender Swift will be sent within 7 bank days.
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT
            • Cashier’s Check

            Swift GPI with code

            Swift GPI with code

            We are the receivers ready to go in Thailand


            • Receiver: Infinity Power Plus Co., Ltd.
            • Bank:
              • Krungsri Bank (BAY)
              • Bangkok Bank (BBL)
              • Kasikorn Bank (KBANK)
            • Ratio: DM
            • Terms of service:
              • Send DOA
              • Appointment for signing contract
              • Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
              • Receiver initiates the process (21 bank days)
              • Sender Swift will be sent within 7 bank days.
            • Payment method:
              • Worldwide Bank Transfer
              • BTC or USDT
              • Cashier’s Check