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Count : 103
DTC Transaction - WE NEEDS A SENDER 2021-02-21
 

i HAVE SENDER CONTRACT FOR DTC VIA MT103/202
CONTACT ME
AT SLCO.AAA@GMAIL.COM
THANKS

-----------------------------------
>> Mr. Petros Delidimit, Europapower Global Ltd. & Co.&

DTC Transaction - WE NEEDS A SENDER

Dear Ladies and Gentleman,

The company that would be a counter contract party for your side, has a licensed Money Exchange, Forex and Payment Gateway service provider. This company with major banks in Thailand as partners. So he can work in finance receive and payment funds to your sender according to the contract.

Working this area is governed by the Central Bank of Thailand. This must comply with the World Bank & IMF policy. Therefore, to have a work permit, remittances are required to create a document in accordance with the amount to notify the Central Bank for authorization and report to the World Bank for examination. Proceed to transfer money has to do a period of 2 weeks or 14 days to clear the documents sent to the Central Bank every time before making a new transection.

You will receive a 2.5% commission as requested. By filling in the details that Coordinate Team Group A is a Paymaster of 1 account and you will be allocated within each other. 2.5% is for our Group.

Operation of this It's like you're going to request a bank to do financial service. Therefore, you will need to fill out all details. Send documents that are true and can be checked. Because all evidence will be submitted to our Central Bank for permission.

If you are in doubt, please feel free to leave a message.

 
 Contact Information
Name   Mr. Rey Velasquez 
Company   Member : ENPEX NEAS  S.A. 
Email   Log In to See Email 
 
Tel   +41443001453 
Fax   - 
Mobile   - 
Web    
IP   62.202.181.45 

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