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

Swift GPI automatic

Swift GPI automatic

Swift GPI 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 Manual Download

MT103 Manual Download

MT103 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

MT103 Single Customer Credit Transfer

MT103 Single Customer Credit 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

Swift GPI Manual Download

Swift GPI Manual Download

We are receiver in Thailand.

We are proxy receiver in Hong Kong.


  • 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

    L2L

    L2L

    • Bank: DM
    • 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 One Way

    MT103 One Way

    • 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

    VisaNet

    VisaNet

    • Bank: DM
    • 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