Category: Receiver

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IPID

IPID

IP/ID, Sender need!

We’re receiver in Thailand.

Downloaded from Global server

  • 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
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Swift GPI Manual Download

Swift GPI Manual Download

Swift GPI Manual Download

Sender need!

We’re receiver in Thailand.

We’re proxy receiver in Hong Kong.

  • Bank:
    • 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
    Posted on

    Swift GPI semi-automatic

    Swift GPI semi-automatic

    Swift GPI semi-automatic

    Sender need!

    We’re receiver in Thailand.

    • 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
      Posted on

      S2S

      S2S

      S2S, Sender need!

      We’re 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

      DTC

      DTC

      DTC, Sender need!

      We’re 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

      Swift GPI automatic

      Swift GPI automatic

      Swift GPI automatic

      Sender need!

      We’re receiver in Thailand.

      • 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
      Posted on

      Swift GPI with code

      Swift GPI with code

      Swift GPI with code

      Sender need!

      We’re receiver in Thailand.

      • 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

      Posted on

      KTT

      KTT

      KTT TELEX Analoque & Degital

      Sender need!

      We’re receiver in Thailand.

      We’re 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: 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
      Posted on

      Swift GPI MT103 direct cash transfer

      Swift GPI MT103 direct cash transfer

      Swift GPI MT103 direct cash transfer

      Sender need!

      We’re receiver in Thailand.

      • 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
      Posted on

      IPIP

      IPIP

      IP/IP, Sender need!

      We’re 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 JAPAN.

      • 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

      VisaNet

      VisaNet

      VisaNet, 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

      MT103 Cash Wire Transfer

      MT 103 Cash Wire Transfer

      MT103 Cash Wire Transfer

      Sender need!

      We are receiver in Thailand.

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

        Posted on

        MT103 Manual Download

        MT103 Manual Download

        MT103 Manual Download

        Sender need!

        We are receiver in Thailand.

        We are proxy receiver in Hong Kong.

        • Bank:
          • 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
        Posted on

        MT103 Manual Confirm

        MT103 Manual Confirm

        MT103 Manual Confirm

        Sender need!

        We are receiver in Thailand.

        • 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
        Posted on

        MT103/202 Manual Download

        MT103/202 Manual Download

        MT103/202 Manual Download

        Sender need!

        We are receiver in Thailand.

        We are proxy receiver in Hong Kong.

        • Bank:
          • 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
        Posted on

        TT Confirm

        TT Confirm

        TT Confirm

        Sender need!

        We are receiver in Thailand.

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

        TT wire transfer

        Serve TT wire transfer Receiver

        TT wire transfer

        Sender need!

        We are receiver in Thailand.

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

        TT

        TT

        TT, Sender need!

        We are receiver in Thailand.

        • 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.
          • DOA (62625 downloads )
        • Payment method:
          • Worldwide Bank Transfer
          • BTC or USDT
          • Cashier’s Check
        • Note:
          • Not BO
          • Large amounts of money use Project government for decalcification.
        Posted on

        MT103 Wire Transfer

        MT103 Wire Transfer

        MT103 Wire Transfer

        Sender need!

        We are receiver in Thailand.

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

          Posted on

          MT103 Single Customer Credit Transfer

          MT103 Single Customer Credit Transfer

          MT103 Single Customer Credit Transfer (Dead Account)

          Sender need!

          We are receiver in Thailand.

          • 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
          • Note: Hackers love this job

          Posted on

          MT103 Cash Transfer

          MT103 Cash Transfer

          MT103 Cash Transfer

          Sender need! We are receiver in Thailand.

          • 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.
            • DOA (62625 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.
          Posted on

          M0 Transfer

          M0 Transfer

          M0 Transfer, Sender need!

          We are receiver in Thailand.

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

            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

            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

            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

            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
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