Discussion:
Ipip non kyc
(too old to reply)
governorab11
2019-04-08 13:44:21 UTC
Permalink
PROCEDURES:
1. To avoid in active server details and contracts signed by brokers who lie to be receivers;
2. The service provider (receiver) is obligated to provide to the sender with the necessary details (account, beneficiary id code etc.) *Your receiver server detail must come with bank letter head and 2 signature of your two banker officers with Bank stamp in order for the funds to be loaded to the service provider (receiver)'s account by the sender's bank officer.*
3. The sender and the service provider (receiver) then execute, sign and seal this agreement with
distribution of received cash funds between the participants of project investments, which there by automatically becomes a full commercial contract.
4. Upon successful transfer into the service provider (receiver)'s account, as mentioned above, sender is obligated to immediately provide to the receiver information about the bank transfer slip/screen shot of the transferred amount (account, beneficiary, amount, transaction code etc.) by transmission SWIFT MT 103/202.
5. Upon receiving slip code and the full clearance of funds, during 3 (three) days service provider (receiver) will transfer of the amount received to the accounts designated by the sender and other payments for facilitator's specified in this agreement.
6. Upon full clearance of said transferred funds, service provider (receiver)'s authorized and
instructed trustee distributes and transfers cash funds for investments via swift MT 103/202
with mode to designated bank accounts, as per agreed terms and conditions in this agreement and IMFPA below.
7. Receiver confirms under penalty of jury, with full corporate and individual responsibility, hereby irrevocably, that the cash funds payment from Receiver to Sender's beneficiary are clean, funds are good, clean, cleared and of non - criminal origin, are lien free and unencumbered, has been earned from services rendered and for free investment purposes.
8. The following procedure must be strictly adhered to, as well as agreed, by the sender and/or the service provider (receiver) to work out the transaction. This is the procedure that must be followed: this is a transaction only.
9. Ali communications will take place on the account to account only. No exceptions. E-mail
attachments of this document, when duly executed are to be considered originals and binding documents.

*Ratio*

List of the beneficiaries:
SENDER/ Funds provider: - 47.5% of each transaction value.
Beneficiaries intermediary of Sender: - 2,5% (TWO POINT FIVE PERCENT ( *CLOSED* ) of each transaction value.
RECEIVER / Service provider: - 45% of each transaction value.
Beneficiaries intermediary of receiver: - 5% ( FIVE PERCENT) of each transaction value starting from *me.*

10 billion euros total
149 million euros first tranche.

If your receiver agrees to the above ratio and conditions I'll send him an extract from the contract.

On the extract, your receiver banking detail must come with bank letter head and 2 signature of your banker with Bank stamp.

Hit me up if you can handle this deal
+233573799721
m***@gmail.com
2019-04-09 21:27:12 UTC
Permalink
Hello i have receiveur ipip
My Whatsapp 00249967508572 Tony
governorab11
2019-04-11 15:05:33 UTC
Permalink
Whatsapp me +233573799721

Loading...