Swift GPI MT103 direct cash transfer

Swift GPI MT103 direct cash transfer

We are Looking for the sender

We are the receivers ready to go in Thailand

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• Receiver: Infinity Power Plus Co., Ltd.

• Bank:
  • Krungsri Bank (BAY)
  • Bangkok Bank (BBL)
  • Kasikorn Bank (KBANK)

• Ratio: (M0)
  • <= 50M USD.
    • Sender = 75%
    • Receiver = 25% (Closed)
  • <= 200M USD.
    • Sender = 80%
    • Receiver = 20% (Closed)
  • <= 999M USD.
    • Sender = 75%
    • Receiver = 25% (Closed)
  • >= 1B USD.
    • Sender = 82.5%
    • Receiver = 17.5% (Closed)

• Ratio: (M1)
  • Sender = 35%
  • Receiver = 65% (Closed)

• Procedure:
  • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
  • Charge : $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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