MT103 Cash Transfer

MT103 Cash Transfer

  • Receiver: Infinity Power Plus Co., Ltd.
  • Bank:
    • Bangkok Bank
    • Bank of Ayudhya (Krungsri)
  • Ratio: DM
  • MT103 Cash Transfer Procedure:
  • Inspection
    • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
    • Charge : xxx USD
    • Duration : +-3 days
  • After A/C checking is done, next:
    • The rates will be discussed
    • DOA+PGL will be signed
  • Tranches:
    • 1st time = 5M USD
    • 2nd time = 100M USD
    • 3rd time = 1B USD
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT
  • Note:
    • Not BO
    • Large amounts of money use Project government for decalcification.

TT wire transfer

Serve TT wire transfer Receiver

  • Receiver: Infinity Power Plus Co.,Ltd.
  • Bank:
    • Bangkok Bank
    • Bank of Ayudhya (Krungsri)
  • Ratio: Sender = DM
  • TT wire transfer Procedure:
  • Inspection
    • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
    • Charges : xxx USD
    • Duration : +-3 days
  • After A/C checking is done, next:
    • The rates will be discussed
    • DOA+PGL will be signed
  • Tranches:
    • 1st time = 5M USD
    • 2nd time = 100M USD
    • 3rd time = 1B USD
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT

DTC

DTC

  • Ratio: DM
  • DTC Procedure:
  • Inspection
    • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
    • Charges: x,xxx USD
    • Duration : +-7 days
  • After A/C checking is done, next
    • BO to BO
    • The BO from our side will contact BO from your side for transferring
    • The rates will be discussed
    • DOA+PGL will be signed
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT

L2L

L2L

  • Ratio: DM
  • L2L Procedure:
  • Inspection
    • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
    • Charges: x,xxx USDT
    • Duration : +-7 days
  • After A/C checking is done, next
    • BO to BO
    • The BO from our side will contact BO from your side for transferring
    • The rates will be discussed
    • DOA+PGL will be signed

    Swift GPI semi-automatic

    Swift GPI semi-automatic

    • Receiver: Infinity Power Plus Co., Ltd.
    • Bank in Thailand:
      • Bangkok Bank
      • Bank of Ayudhya (Krungsri)
    • Ratio: DM
    • Swift GPI semi-automatic Procedure:
    • Inspection
      • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
      • Charges : x,xxx USD
      • Duration : +-7 days
    • After A/C checking is done, next
      • BO to BO
      • The BO from our side will contact BO from your side for transferring
      • The rates will be discussed
      • DOA+PGL will be signed

    SEPA

    SEPA

    KYC & NON KYC, REAL SENDERS NEEDS


    • Ratio: DM
    • SEPA Procedure:
    • Inspection
      • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
      • Charges: x,xxx USD
      • Duration : +-7 days
    • After A/C checking is done, next
      • BO to BO
      • The BO from our side will contact BO from your side for transferring
      • The rates will be discussed
      • DOA+PGL will be signed
    • Payment method:
      • Worldwide Bank Transfer
      • BTC or USDT

    KTT

    KTT

    • Ratio: DM
        • KTT Procedure:
        • Project: Government to Government
        • Inspection
          • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
          • Charges: x,xxx USD
          • Duration : +-7 days
        • After A/C checking is done, next
          • BO to BO
          • The BO from our side will contact BO from your side for transferring
          • The rates will be discussed
          • DOA+PGL will be signed
        • Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

        MT103 One Way

        MT103 One Way

        • Ratio: DM
        • MT103 One Way Procedure:
        • Inspection
          • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
          • Charges: x,xxx USD.
          • Duration : +-7 days
        • After A/C checking is done, next
          • BO to BO
          • The BO from our side will contact BO from your side for transferring
          • The rates will be discussed
          • DOA+PGL will be signed
        • Payment method:
          • Worldwide Bank Transfer
          • BTC or USDT

        IPIP

        IPIP

        • Ratio: DM
        • IPIP Procedure:
        • Inspection
          • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
          • Charges: x,xxx USD.
          • Duration : +-7 days
        • After A/C checking is done, next
          • BO to BO
          • The BO from our side will contact BO from your side for transferring
          • The rates will be discussed
          • DOA+PGL will be signed
        • Payment method:
          • Worldwide Bank Transfer
          • BTC or USDT

        S2S

        S2S

        • Ratio: DM
        • S2S Procedure:
        • Inspection
          • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
          • Charges : x,xxx USD
          • Duration : +-7 days
        • After A/C checking is done, next
          • BO to BO
          • The BO from our side will contact BO from your side for transferring
          • The rates will be discussed
          • DOA+PGL will be signed
        • Tranches: Unlimited
        • Remark:
          • Bank Server
          • MT199
        • Payment method:
          • Worldwide Bank Transfer
          • BTC or USDT

          Serve Swift GPI with code Receiver

          Swift GPI with code

          • Receiver: Infinity Power Plus Co., Ltd.
          • Bank in Thailand:
            • Bangkok Bank
            • Bank of Ayudhya (Krungsri)
          • Ratio: DM
          • Swift GPI with code Procedure:
          • Inspection
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Charges : x,xxx USD
            • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed

          Serve IBAN to IBAN Receiver

          Serve IBAN to IBAN Receiver

          • Ratio: DM
          • IBAN to IBAN Procedure:
          • Inspection
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Charges : x,xxx USD
            • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Tranches: Unlimited
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT

          Serve Alliance Lite2 Receiver

          Serve Alliance Lite2 Receiver

          • Ratio: DM
          • Alliance Lite2 Procedure:
          • Inspection
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Fees: x,xxx USD
            • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Tranches: Unlimited
          • Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Serve Swift MT104 GPI Receiver

          Swift MT104 GPI

          • Ratio: DM
          • Swift MT104 GPI Procedure:
            • A/C  Checking
              • The account will be check through Source of Fund. Please provide equivalent data for checking
              • Fees: x,xxx USD.
              • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Serve Swift GPI automatic Receiver

          Swift GPI automatic

          • Ratio: DM
          • Bank in Thailand:
            • Bangkok Bank
            • Bank of Ayudhya (Krungsri)
          • Swift GPI automatic Procedure:
            • A/C  Checking
              • The account will be check through Source of Fund. Please provide equivalent data for checking
              • Fees: x,xxx USD.
              • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Serve Swift GPI MT103 direct cash transfer Receiver

          Swift GPI MT103 direct cash transfer

          • Ratio: DM
          • Bank in Thailand:
            • Bangkok Bank
            • Bank of Ayudhya (Krungsri)
          • Swift GPI MT103 direct cash transfer Procedure:
            • A/C  Checking
              • The account will be check through Source of Fund. Please provide equivalent data for checking
              • Fees: x,xxx USD.
              • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Serve Swift GPI Manual Download Receiver

          Swift GPI Manual Download

          • Ratio: DM
          • Swift GPI Manual Download Procedure:
            • A/C  Checking
              • The account will be check through Source of Fund. Please provide equivalent data for checking
              • Fees: x,xxx USD.
              • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.