We are pleased to inform you that we have receiving accounts for Wire Transfer, MT103/202 & SEPA Standard in Italia and Germany.
If you have real Investors / Senders or you are a real Sender who want to be repayed from a safe and clean source, we can receive high amounts but it must be a investment contract.
1 - Decide total contract amount and bank details including tranches and ratio.
2 - We will prepare a contract on our letterhead (this is the only way we sign as we have to follow EU Trust law), both sides approve and sign contract (can be signed electronically or in blue ink ).
The contract needs to be approved by our attorney.
3 - After signing contract, the Sender will give exact timeline when he will start with first tranche by Wire Transfer - executed by SEPA (in Europe) or SWIFT 103/202 or any other Wire Transfer in US.
Only if requested, we will send an official letter to Sender with blue ink Hand-signature and a short handwritten comment confirming the start from our side.
After first tranche is lodged successfully in the receiving account, the Receiver will give full coordinates of the final bank chosen by the Sender as "Operation Receiving Bank".
5 - First transfer by SEPA or SWIFT 103/202 or Wire Transfer needs to start 24-36 hours after contract is signed and confirmation letter sent to sender. Transfer is done from Sender's bank account to Receiver's bank account.
We also allow Bank to Bank communication if requested.
6 - Repayment transfer is done from Receiver's bank account to requested Sender's bank account and all Mandates' bank accounts within 48 hours (sometimes 72 hours) after amount is lodged into our account (after bank compliance has shown that the funds are clear and clean).
Our DRAFT CONTRACT (prepared a Law firm) can be provided if you are interested in our offer.
We are looking forward to hearing from you.
Marc Marcel Djo
E-mail : mar[email protected]
/ [email protected]