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Direct to Seller Mandate for BTC/USDT.
Procedure on request
Ref: BMIWA030224
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OFFER
4 X MTNs for sale.
65 + 2
Screen Block & Pay
Contact for procedure
Ref: XDDSWCWA110124
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OFFER
Provider MOVES FIRST!!
SBLC Offer Available from a Mandate with whom we deal directly.
Contact for more info.
The Receiver submits duly signed LOI on Letterhead with full Banking Coordinate with below compliance documents including:
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OFFER:
A Picasso artwork has become available for sale from a regular source
Ref: XDDVBWA080124
Please contact for further information.
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OFFER:
KTT,GPI:
Our source is direct to a KTT,GPI Receiver
Ref: XDDMCWA030124
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OFFER:
TMT Turkmen Manats on pallets delivered to buyers destination vs ledger USD/EUR. Price USD 65 000 net and 68 000 gross per one million TMT.
Ref: XDDVBWA080124
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Welcome to the group! Check on Offers and Requests and tell us what is of interest with providing the Reference number.
Offers and Requests will have a Stage 1 (S1)Initial DD only) or Stage 2 (S2) for more in depth DD or XDD for limited or due diligence yet conducted preceding our reference.
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Need KTT Receiver , please contact josndala@gmail.com