ONLY 1 GENUINE OPTION
Receiver/Monetizer sends any kind of POF/BCL to provider (or via MT199),then provider send MT799 PRE;
ISSUING BANK: HSBC / DEUTSCHE BANK / BARCLAYS / HSBC
Purchase ONLY
Receiver/Monetizer submit one of the following:
verifiable past transaction records or a bank-issued proof of funds / bank comfort, evidencing your financial capacity to accept and sustain the financeable MT760 BG; or issue a funding confirmation letter.
Procedure:
1. The provider send DOA to Receiver, Receiver(client) sends complete CIS/ KYC for due diligence.
2. Receiver and provider sign contract
3. Provider bank send MT 799 pre advice
4. Receiving bank send BPU to provider bank by MT 799.
5. Provider bank sends MT 760
6. Receiver bank payment MT103
7. Provider bank send hard copy
Price :55%+3%, ( provider side 1.5% is closed)
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Please contact us immediately if you have any of these needs.
Of course, we can also find suitable resources to match you based on your specific situation.