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

SEPA

SEPA

  • 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

S2S

S2S

  • 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

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

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

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
  • Thailand Ratio: DM
  • Laos 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

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

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
  • 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

Swift MT104 GPI

Swift MT104 GPI

  • 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

TT wire transfer

Serve TT wire transfer Receiver

  • 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
  • Large amounts of money use Project government for decalcification.

TT Confirm

TT Confirm

  • 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  = 49M USD/EUR.
    • Second Tranche = Unlimited
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT
    • Cashier’s Check

MT103 Single Customer Credit Transfer

MT103 Single Customer Credit Transfer

  • 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

MT103/202 Manual Download

MT103/202 Manual Download

  • 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 Wire Transfer

MT103 Wire Transfer

  • 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 Manual Confirm

    MT103 Manual Confirm

    We are receiver in Thailand.


    • 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


    • 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 Wire Transfer

    MT 103 Cash Wire Transfer

    • 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
    • Note:
      • Large amounts of money use Project government for decalcification.

      MT103 Cash Transfer

      MT103 Cash Transfer

      • 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.
        • DOA (279 downloads )
      • 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.

      M0 Transfer

      M0 Transfer

      • 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


        • 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.


        • 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 semi-automatic

          Swift GPI semi-automatic

          • 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

            Problem Solving

            Problem Solving

            Problem Solving

            in Thailand


            • Consult and solve problems about:
              • IPID
              • M0 Transfer
              • MT103 Cash Transfer
              • MT103 Cash Wire Transfer
              • MT103 Manual Confirm
              • MT103 Single Customer Credit Transfer
              • Swift GPI automatic / with UETR Code
              • Swift GPI MT103 direct cash transfer
              • Swift GPI semi-automatic / with UETR Code
              • Swift GPI with code
              • TT
              • TT wire transfer

            Swift GPI automatic

            Swift GPI automatic

            Swift GPI automatic


            • 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

            • 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 MT103 direct cash transfer

            Swift GPI MT103 direct cash transfer

            • 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