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      You are in ::  Home > Project Finance > Read
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Count : 495
NIQD / MTN / BG-SBLC / MT103-202 / IP-ID 2020-02-10
 
Loose NIQD buyers available in Germany and Switzerland. Need current POL or SKR and customs papers is must in name of seller/owner. Resellers don't waste our time.

We have buyers for SS MTN's if seller can show custodial account statement and pages of Euroclear,
payment D2D.

We have buyers for FC BG /SBLC if provider has following procedure:

1) DOA
2) MT799 by Provider
3) MT799 by Purchaser
4) MT760 by Provider
5) MT103 by Purchaser

Following transactions can be accepted by our receivers, if procedure and ratio split confirmed by sender and receiver:

- MT103/202 cash transfers AUTO
- MT103/202 MDL
- Alliance Lite2 AUTO
- GPI
- IP/ID & IP/IP only with MT199 from sender first


WIRE Transfers Ratio 65/35, need real genuine senders:

A) Payments only from USA:
Bank name: First Century Bank

Routing (ABA): 061120084

Account number: 4020211527254

Account name:
Muhammet Cobanoglu

Guidelines
Only ACH (US local bank) transfers in USD can be ACCEPTED. Transfers must be made from a USA company ACCOUNT. Transfers from individuals will be automatically rejected

B) Payments only from UK:
Bank name: Barclays

Sort code: 231486

Account number: 06226611

Account name: Muhammet Cobanoglu

Guidelines:
Only BACS and Faster Payments Service (UK local bank) transfers in GBP can be accepted.
Transfers must be made from a company bank account.
Transfers in USD will be automatically rejected.

C) Payments only SEPA EUR countries:

Bank name: Wirecard Bank AG

BIC: WIREDEMM

IBAN: DE67 5123 0800 6506 3887 77

Bank country: Germany

Account name:
Muhammet Cobanoglu

Worldwide transfers can be from any bank and any country:

D) Bank name: Türkiye Is Bankas A.S.
Account name: Muhammet Cobanoglu
Bank country: Turkey
SWIFT code: ISBKTRISXXX

USD IBAN:
TR690006400000276220215812

EURO IBAN:
TR300006400000276220154143

YTL Turkish Lira IBAN:
TR780006400000176220726748


E) ACCOUNT NAME: AURA SOLUTION COMPANY LIMITED
BANK NAME: KASIKORN BANK
ACCOUNT NUMBER: 399-1-04319-4
SWIFT CODE: KASITHBK
ACCOUNT TYPE: MULTI CURRENCY
BENEFICIARY NAME: MUHAMMET COBANOGLU
BANK ADDRESS: 39/2 CHANA ROAD, THALADYAI MUANG, TILOK CENTER, PHUKET, THAILAND

 
 Contact Information
Name   Mr. M. Cobanoglu 
Company   Member : IEC CONSULTING 
Email   Log In to See Email 
   Inquire Now 
Tel   0049 152 5897 6138 
Fax   0049 152 5897 6138 
Mobile   0049 152 5897 6138 
Web    
IP   87.180.249.135 

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