For a better experience please change your browser to CHROME, FIREFOX, OPERA or Internet Explorer.
Accounting, Finance, Insurance, Translation

MT103/202 SWIFT – DIRECT WIRE TRANSFER


Description

Type : Partners, Investors & Joint Venture
Date : January 26, 2020
Location : EUROPE

NOTE: ONLY QUALIFIED RECEIVERS NOT SOME WANNABE MILLIONAIRES
        PROCEDURE:
1.  RECEIVER SEND CIS WITH FULL BANKING CO-ORDINATES TO PROVIDER. AND UPON ACCEPTANCE, PROVIDER
SENDS TO RECEIVER DOA WHICH WHEN SIGNED BECOMES A FULL RECOURSE COMMERCIAL CONTRACT
(2) WITHIN (2) BANKING DAYS PROVIDER’S BANKER SENDS SWIFT MT199 PRE-ADVICE TO THE RECEIVER’S BANK
AND SEND SWIFT COPY VIA EMAIL TO RECEIVER
3. WITHIN (2) BANKING DAYS AFTER RECEIVER’S BANK CONFIRMS MT199, RECEIVER MAKES WIRE TRANSFER OF
EUR: 10,000 TO PROVIDER’S BANKING CO-ORDINATE FOR THE MT103/202  SWIFT TRANSMISSION CHARGES
4. WITHIN (2) BANKING DAYS OF CONFIRMATION OF PAYMENT, PROVIDER SEND SWIFT MT103/202 OF EUR:50
MILLION FIRST TRANCHE TO RECEIVER’S BANK AND SEND SWIFT COPY VIA EMAIL TO RECEIVER
 5.  WITHIN (3) BANKING DAYS,  AFTER VERIFICATION  OF SWIFT MT103/202 ON  INTER BANK SCREEN AND
CONFIRMATION OF FUNDS IN HIS ACCOUNT, RECEIVER  DISBURSE  PAYMENT AS PER CONTRACT TERMS
                                                    CONTACT MR. MATT URGENTLY
                                                           Watsapp: +44-744-853-8594



Post your rating


Top