Home
:: ID  
:: Password  
   
  Free Registration
  Forget ID/Password ?
Crude Oil Bid
Jet Fuel Bid
Fuel Oil Bid
AGO/Gasoline Bid
Crude Oil
Bunker Oil
Fuel Oil
AGO/Gasoline
Aviation Fuel
L P G
L N G/N G
Base Oil/Lubricants
Bitumen/Cement
Chemicals
Coal/Coke
Metals
Agri/Grains
Equipment/Plants
Project Finance
Currency Ex 
Shipping & Storage
Black List/Forum
Job Center
Event Center
Member List
Glossary
      You are in ::  Home > Currency Ex > Read
  Currency Ex Read  
Sell :: 147
Buy :: 91
News :: 69
Count : 35
We are receiver .only real deals 2019-01-12
 
THREE OPTIONS :

1. Via Manual Download - Bank to Bank Communication

2. Via Bank system from Senders Bank account

3. Via PayPal Systems











---------------------------------------------------------------------------------------------------------------------------------------



Manual Download - Bank to Bank



Yes - Manual Download can be done but only when both Banks communicate directly from the beginning. This is HIGHLY requested by Bank law in US, UK, EU, Swiss etc. due to Money Laundry regulations and Anti-Crime law.

There is NO way without. ( as no bank would take capitla down form any account they have not approved with Sender Bank if known by the inovloved Parties. (Just guess : somebody would take money down from your own account with the help of a criminal Bank officier !) This would be



The Sender and Receiver need to sign an offical Investment Contract





PROTOCOL via BANK MANUAL DOWNLOAD :

1. Sender and our side have to discuss / agree on Operation protocol, Operation Total amount, ratio etc

2. Sender and our side need to sign an official investment contract (for the Bank) -and- a second Contract/linked to the Official Contract (only between Sender + Receiver in regards of Ratio ).

3. Both Banks need to be informed about the Investment Contract and will receive a signed copy.

4. Than Sender will instruct his Bank to get in communication with receiver Bank directly. They will confirm hertiage of funds and plan of download the total amount.

5. Sender + Receiver Bank will settle the Downloads in regards of the Tranche schedule given in the contract

6. Sender Bank + Receiver Bank will exchange Codes and START the first Download.

7. Within 8-10 Bank Days Sender will be re-payed to his announced Bank account by Wire transfer / MT103/202.





Most "Senders do not know : Manual Download is the same Bank Protocol as Ip.ID -or- Ledger -or- Server-to-Server !





Calculation by Manual Download on 100 Euro :

Payment Amount 100 Euro

- Bank fees 5% 5 Euro

Net Amount 95 Euro

--------------------------------------------

Sender 52% 49,5 Euro

Receiver 43% 40,8 Euro

Mandates 5% 4,7 Euro



COMMENT : HIGH BANK COMPLIANCE LEVEL + LONGER COMPLIANCE as only inside BANK SYSTEM + RE-PAYMENT IS FULLY DEPENDING ON BOTH BANKs.
WhatsApp +380503256541
Viacheslav
Receiver Mandate

 
 Contact Information
Name   Mr. Viacheslav Zubko 
Company   Member : Anton Groger 
Email   Log In to See Email 
   Inquire Now 
Tel   +380503256541 
Fax   +380503256543 
Mobile   +380503256541 
Web    
IP   178.165.96.207 

  : 
  back to top
 Copyright © 2004 - 2018 PETROFINDER All rights reserved. :: Term of Use | Privacy Policy |