Category: Receiver

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Swift GPI semi-automatic

Swift GPI semi-automatic

Swift GPI semi-automatic

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

    KTT

    KTT

    KTT TELEX Analoque & Degital

    Sender need!

    We are receiver in Thailand.

    We are 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

    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 (9643 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 (9643 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

          IPID

          IPID

          IP/ID, Sender need!

          We are 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
          Posted on

          Swift GPI Manual Download

          Swift GPI Manual Download

          Swift GPI 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

            Swift GPI automatic

            Swift GPI automatic

            Swift GPI automatic

            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

            Swift GPI with code

            Swift GPI with code

            Swift GPI with code

            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

            Swift GPI MT103 direct cash transfer

            Swift GPI MT103 direct cash transfer

            Swift GPI MT103 direct 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.
            • Payment method:
              • Worldwide Bank Transfer
              • BTC or USDT
              • Cashier’s Check
            Posted on

            VisaNet

            VisaNet

            VisaNet, Sender need!

            We are proxy receiver in Singapore,Hong Kong,Dubai,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

            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

            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
            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

            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
            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

            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

            API

            API

            API, 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

            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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