WE ARE RECEIVER: - INDIAN ASSET (BG / SBLC / SKR-SCR / FD-CD / DEMONETIZED CURRENCY / PINK NOTES / CALL CENTRE FUNDS / CASH IN; LIQUID OR TPF OR ACCOUNT) - NIGERIAN INSTRUMENTS (BG / SBLC / BEC / BLOCKED FUNDS / OFFSHORE AND ONSHORE FX FLOW / 419-FUNDS / CCC / CCI / COI) - AFRICAN, CHINESE, AND RUSSIAN; LIQUID CASH ONLY - EUROCLEAR instrument via EUCLIDPC - SECURITIES (ADR-GDR) via BLOOMBERG / CREST / CLEARSTREAM /DTCC - CHIPS / CHAPS / SWIFT / RTGS / IMPS-NEFT / GIRO - BG / SBLC / SOVEREIGN GUARANTEE MT760 - DLC MT700 (SIGHT / USANCE) - BLOCKED FUNDS MT799 - CHEQUES, BILL OF EXCHANGE, AND BANK DRAFT MT110 - IBOE / PN-BPU-BPO / BONDS / TREASURY NOTES (EUROCLEAR REGISTERED VIA MT542) - LTN / MTN (EUROCLEAR REGISTERED VIA MT542) - HISTORICAL / PHYSICAL ASSETS - SKR / SCR / FD-FDR / CD-CDR / SECURITIES PORTFOLIO LOMBARD - PRECIOUS METALS (BULLION) / PRECIOUS STONES / FINE ART & WINE COLLECTION / MINES / PETROLEUM RESERVES

- LOADER FOR HELOC / CREDIT CARD / LOAN / DEBT & TRADER EQUITY (MT4 & MT5) - POS TERMINAL OR PORT 101/201 - E-FUNDS: VISANET / PAYPAL / ADVCASH / ALIPAY / WECHAT / TRANSFERWISE / UNIONPAY / AMEX / MONEY-GRAM / MAMOPAY / PYYPL / TAP / JETON / WESTERN UNION / PAXFUL / STRIPE / NOONES / GOOGLEPAY / APPLEPAY / SKRILL / REVOULT / BINANCE / COINBASE / COINMENA & TRUST WALLET - PLATFORM FUND: GLOBALPAY / FREEDOMPAY / GBP - IGP / 2D & 3D BILLS / PAYMENT GATEWAYS / QUICKBOOKS / SHOPIFY / WOO-COMMERCE / GIFT CARDS / AURICOIN / SHIBA-INU - ASSET SWAP: CRYPTO / NFT - FIAT (USDT - BTC/USD) - CURRENCY EXCHANGE: CASH (PALLET / CHEST) OR BANK TO BANK / CASH / CRYPTO - HAWALA/HUNDI; EMIRATI DIRHAM, IRANI (RIAL/TOMAN), RIYAL (QATARI, SAUDI), RUSSIAN RUBLE, CHINESE YUAN (RMB: CNY, CNH), MACANESE PATACA, PESO (ARGENTINA, COLOMBIA, MEXICO, PHILIPPINES), EURO, BRITISH POUND, DOLLAR (AUSTRALIAN, US, CANADIAN, SINGAPOREAN, HONG KONG, NEW-ZEALAND), NIGERIAN NAIRA, KAZAKHSTANI TENGE INDONESIAN RUPIAH, MALAYSIAN RINGGIT, RUPEE (PAKISTANI, INDIAN, AND SRI LANKAN).

- GPI AUTOMATIC / SEMI-AUTOMATIC / SEPA / API / MEPS / RTGS / TARGET2 - DTC / KTT / IPIP OFFLINE / PRIVATE SERVER - MANUAL DOWNLOAD (MT103 STP/FTP - MT103/202) - IBAN TO IBAN AT HSBC GERMANY - LEDGER TO LEDGER AT: 1. UBS AG / JULIUS BAER / CREDIT SUISSE 2. BARCLAYS BANK / HSBC / NATWEST 3. JP MORGAN / CITIBANK / BOFA / WELLS FARGO 4. DBS / UOB / OCBC - ANZ / WESTPAC / COMMONWEALTH 5. DEUTSCHE BANK AG - MUFG 6. TD CANADA TRUST / BMO - BANGKOK BANK / SCB / KASIKORN BANK 7. BANK OF CHINA / ICBC / CHINA CONSTRUCTION BANK / PINGAN 8. PUBLIC BANK BERHAD / MAYBANK / CIMB – BNI / MANDIRI / BCA 9. MASHREQ BANK / EMIRATES NBD / ADCB / FAB 10. SBERBANK / VTB / RAIFFEISEN - ICICI / HDFC / SBI

+971556752450 - Chief Financial Officer

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