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Private Placement Program PPP & Monetization / Trade Finance (ADV - Financial)

by GGEFINANCE, Tuesday, November 14, 2023, 04:14 AM (250 days ago)
edited by GGEFINANCE, Tuesday, November 14, 2023, 04:21 AM

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

:wa: +971556752450 - Chief Financial Officer

GGE-FINANCE
Disclaimer: The following content is a proprietary trade information (not to be considered as; a financial or legal advice nor as a solicitation to offer funding or trading of securities; only for informational and education purposes only) of GGEFINANCE, and is the property of GGEFINANCE or the party credited as the provider of the content. You may not copy, reproduce, distribute, publish, display, perform, modify, create derivative works, transmit, or in any way exploit any such content, nor may you distribute any part of this content over any network, or use such content to construct any kind of database. You may not alter or remove any proprietary trade information or other notice from copies of the content. Copying, distributing, or storing any content except as provided above is expressly prohibited without prior written permission of the GGEFINANCE. GGEFINANCE is in full liberty to pursue legal claims against the violators of this disclaimer

Private Placement Program PPP & Monetization / Trade Finance

by TytuS, Monday, January 15, 2024, 08:51 PM (187 days ago) @ GGEFINANCE

I need VisaNet Receiver.
VisaNet Sender 4to5 transactions a month - Preferred Settlement in Crypto, ---- 60/40
Write only if you are serious, first transaction will determine what amounts we'll be sending.

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