RWA RECEIVER = RWA SENDER ( PEER TO PEER )
- NO TIME/EFFORT IS TO BE SPEND HERE UNNECESSARILY (GOODWILL NOTIFY)
- You have to Proof that your SENDER is the Real Signatory onto the Server Account!
“CASH or CREDIT ON SERVER MANAGEMENT“
“SCREEN-SHOT” / SPP-MT103-Protocol / EBICS / S2S / DTCC / SEPA / RTGS / T2S
KTT / IP-ID/ MT-103/202 INSTANT CASH TRANSFER FOR CREDIT ON SAME DAY –
VIA OUR RECEIVING ACCOUNTS, CASH or CREDIT ON SERVER MANAGEMENT:
- NEW RECEIVING ACCOUNT MT-103/202 “IP” IN HKG/HSBC, GOV/CB installed now.
SWIFT-MT-103/202 instant cash transfers for credit on same day;
SENDER will notice that New Agreement version IP-ID <<STANDARD PACKAGE > there is no mentioning of any percentages with the Sender, etc…
as this will be agreed in a separate agreement, as we cannot use payment percentages and transfers in a document which will be presented to the authorities and to the Banks. To avoid further questions from the authorities as things became tighter from ECB and not ONLY!!!
- The S.B transfer the funds (by wire transfer or by any other available system. I am referring always to huge amount and not for small amounts) without Pre communication with the R.B in order to clear compliance issues first and the most important, is to secure that the R.B and the account can accept this funds without a problem. In case the R.B will refuse the money (very common exercise and incident) the S.B, the account owner and the money will be blocked and Central Bank REGULATION.
<<< HOST PARTY>>>
WE ARE RECEIVER here—
PLATFORMS- GLOBAL BANK5+
*JIT GLOBAL BANK5+ GROUP*