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Need, swift/AL2 reciver, kyc and non kyc and hdfc bahrain ac (General)

by sakareem.net, Wednesday, March 18, 2020, 07:43 PM (1523 days ago)

1.Required swift and AL2 (alliance light 2) receiver, manual download, with bank support.

It is non kyc work can be given as kyc with limited documents, upto 3B agrement but start with min 49M . Transfer mode swift / AL2 102 & 202. With AL2, it can go upto 3B.

After agrement, swift copy will be given by sender. We may require, bank performance guarantee for manual download and then recover has to invite sender to receiver location with visa, expenidure. Sender comes with swift/AL2 release codes to recivers bank with required papers.Once successful, sender asks to re rtgs 60% amount to another account. 35% reciver can retain, 5% to media. Ratios can be discussed on F2F meeting Bangalore with reciver.

Reciver is must in meeting or in conference call before further move.

Cal me on +918073978341 whatsApp 7795350201

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