Swift GPI MT103 direct cash transfer
We are Looking for the sender
We are the receivers ready to go in Thailand
- Receiver: Infinity Power Plus Co., Ltd.
- Bank: Registration Number SC74985944
- Bangkok Bank
- Bank of Ayudhya (Krungsri)
- Ratio: (Total less than or equal to 50M USD/Eur)
- Sender = 70%
- Sender’s side = 2.5%
- Receiver = 25% (Closed)
- Receiver’s side = 2.5%
- Sender = 70%
- Ratio: (Total less than or equal to 200M USD/Eur)
- Sender = 75%
- Sender’s side = 2.5%
- Receiver = 20% (Closed)
- Receiver’s side = 2.5%
- Sender = 75%
- Ratio: (Total less than or equal to 999M USD/Eur)
- Sender = 70%
- Sender’s side = 2.5%
- Receiver = 25% (Closed)
- Receiver’s side = 2.5%
- Sender = 70%
- Ratio: (The balance is equal to 1B USD/Eur or more.)
- Sender = 77.5%
- Sender’s side = 2.5%
- Receiver = 17.5% (Closed)
- Receiver’s side = 2.5%
- Sender = 77.5%
- Procedure:
- A/C Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
- Charge : 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
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.
