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 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

    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