Day: September 4, 2025

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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
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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
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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
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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

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

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

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