Day: August 27, 2025

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VisaNet

VisaNet

VisaNet, Sender need!

We are proxy receiver in Singapore, Hong Kong, Dubai and Europe

  • 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
Posted on

SEPA

SEPA

SEPA, Sender need!

We are proxy receiver in Europe.

  • 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
Posted on

S2S

S2S

S2S, Sender need!

We are proxy receiver in Germany & United Kingdom: UK

  • 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
  • Remark:
    • Bank Server
    • MT199
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT
    • Cashier’s Check
Posted on

MT103 One Way

MT103 One Way

MT103 One Way

Sender need!

We are proxy receiver in Singapore.

  • 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

Posted on

L2L

L2L

L2L, Sender need!

We are proxy receiver in Europe.

  • 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
Posted on

IPIP

IPIP

IP/IP, Sender need!

We are proxy receiver in UAE (Dubai)

  • 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
Posted on

IBAN to IBAN

IBAN to IBAN

IBAN to IBAN, Sender need!

We are proxy receiver in United Kingdom (UK)

  • 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
Posted on

DTC

DTC

DTC, Sender need!

We are proxy receiver in UAE (Dubai)

  • 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
Posted on

API

API

API, Sender need!

We are proxy receiver in Europe.

  • 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
Posted on

Alliance Lite2

Serve Alliance Lite2 Receiver

Alliance Lite2

Sender need!

We are proxy receiver in Europe.

  • 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

Posted on

Swift MT104 GPI

Swift MT104 GPI

Swift MT104 GPI

Sender need!

We are proxy receiver in Hong Kong.

  • 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
Posted on

KTT

KTT

KTT TELEX Analoque & Degital

Sender need!

We are receiver in Thailand.

We are proxy receiver in LAOS.

  • 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
  • Thailand Ratio: Sender = 32.5%
  • Laos Ratio: Sender = 50%
  • 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
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