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

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