Swift GPI MT103 direct cash transfer

Swift GPI MT103 direct cash transfer

  • 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%
  • 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%
  • 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%
  • 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%
  • 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