Large DTC receiver
We have large DTC receiver (not KTT, Fx4, IP / ID ...). All the legal guarantees of a bank.
The reception can be with different correspondent banks. The best conditions will be chosen according to what the regulators ask for
Please, abstain from the companies included in the black list of DTC senders (Barings Capital, Strong Confidence Holding, Capital Markets, Cui Jianting, Alcoma, Credo, Seade, Era, etc.) or hacked accounts that only have codes of doubtful origin
If those funds have origin, perfect. We only need the screenshot (it can be, in principle, an old one to facilitate), or a banking authorization to execute. We do not need the CIS. We will verify it and we will make an approach with the percentages and requirements that the sender has.
We are professionals, not amateurs, nor contribute to steal accounts. A solvent bank is the one that does the operation with a large capacity company. We are the receiver's side
Can your sender fit? Do you have the procedure and the proportion that the issuer wants? If yes, send me just that to start, and connect by Skype, please: rafaeltamayo10
CEO, Work Digital
1 年Need a DTC Receiver for 5B initially, with rolls & extensions for higher tranches. Depends on receiver's capacity.
Ejecutivo en rosmaysl
1 年I am a Receiver KTT
International Traders in commodities
1 年Please comtact us Skype kiranexport
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2 年Seeking DZbS receiver.Ezedavid168@gmail
Comptable chez SGS
3 年Please contact me by email and we will perform. [email protected]