Bank Accounts needed (General)
Need direct mandates or owner for following bank accounts for MT103/202 CASH TRANSFER KYC WORK OF 49 MILLION EACH JP MORGAN HONGKONG -750 mn-owner should be base in hongkong BARCLAYS BANK SWITZERLAND BARCLAYS GERMANY HSBC GERMANY HSBC HOLLAND HSBC BELGIUM ICICI SINGAPORE JP MORGAN SINGAPORE CITY BANK SWITZERLAND BARCLAYS HONGKONG CREDIT SUISSE ZURICH Barclays dubai
PROCESS: After getting CIS details, contract will be sent. post signing of contract, con call with receiver and sender and also possibility of face to face meeting in above countries before final transaction takes place. contact only if its fits your process expertaman1234@gmail.com
Complete thread:
- Bank Accounts needed -
expertaman,
2017-05-16, 10:08
- Bank Accounts needed - james378, 2017-05-16, 11:29