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RWA DTC S2S, L2L, RTGS MT103, T2S,  Receiver accounts by DB folders, UBS, ZURICH are ready!

since 21 September 2015:  S2S Contracts are no longer accepted!

Too much nonsense in the market. None have ever worked and they cannot work successfully.
S2S, L2L, RTGS, T2S Transactions will continue, but in a way that meets all regulatory and practical requirements.

  • -DATE: 30.APRIL.2017
    -REAL CASH LINE MT103/202  READY TO MOVE.

    -REAL DOCUMENTS LINE MT103/202 READY TO MOVE.
    -IPID:  READY TO MOVE THIS APRIL 2017.
    -DTC& S2S UNDER MODIFIED NOT OPEN YET.
    ***above SENDER SUBMITS UPDATED BANK INSTRUMENTS + RECEIVER ( MASTER + HKMA) DO D.D ok to move.**   

New procedures for DTC, S2S, RTGS, T2S will apply.  Nothing outside of these procedures will entertained.

SENDER MUST OBTAIN:

“Bank Confidential Memo”  from the sending bank addressed to the Sender.

The Memo should contain all the account details, and sender details.
The Memo must be signed by two Bank Officers and carry the appropriate Bank issued Bar Code., and bank codes.
The Memo must state the total amount of Contract. 

These are the new rules for all server to server transactions.
Where there are funds that have been transferred already and blocked,
we will need the transfer report and authority to verify that transfer report.
Once found to be genuine the Sender will be invited to Hong Kong to resolve the problem.

OFFICIAL-RECEIVER
ham5454@ms6.hinet.net
JIT Global Bank5+

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