| Mohamed Ghazal <partenairtrading@gmail.com>: Apr 23 02:52PM -0700 Hello we looking sender direct so we are direct with receiver Procedures: SPP 103 Target 2;ebics and S2S Operation: Our structure provides the discharge of funds that are found in electronic systems Target 2 in the money circulating system (SWIFT). The part of the funds will be related to the owner, after unloading, free, usable and transferable at any banking institution of any state, including the funds will be accompanied by the Anti-Money Laundering Certificate. Our procedure provides that the owner of the funds, after passing the due diligence and fund occurs, insert the joint signature at the account used for the discharge of the funds. Documentation that the owner of the funds must submit: a) In the case of companies: 1) CIS the company; 2) Passport color of its legal representative; 3) Certificate or Certificate of Incorporation of the Chamber of Commerce where the company shows the name of the administrator or manager and the powers; 4) Transaction Report Electronic Funds; 5) Check Authorization of Electronic Banking Extract Account and the Funds; 6) Tranche Card Operation. b) in case of natural person: 1) CIS Owner; 2) Color of the owner passport; 3) Transaction Report Electronic Funds; 4) Authorization Checking Account Electronic Banking extract and the Funds; 5) Tranche Card Operation. All documentation must be received in a lump sum, and the file format must be in PDF. procedures: 1) The customer provides the required documentation; 2) On receipt of the documents it is carried out Due Diligence and verification of funds; 3) After performing the checks, if so, the person in charge of the structure meet the ownership and refer the JVA on the operation and the distribution of funds; 4) Signed the JVA, the structure will invite the property at the European Banking Institute where It will be carried out the unloading; 5) In the bank, the property will include the signing into account the structure responsible for the discharge of the funds and will start the connection \ communication between the officers Bank, one of the properties and the structure of, and procedure with the discharge of the funds; 6) Downloads Funds, the part of the property will be transferred to the accounts that he will indicate. Funds subdivision: The division will be as follows: a) 65% to the ownership of the funds, b) 25% to our structure that takes care of the payment of all transaction costs. c 5% intermidiary sender d 5% intermidiary receiver Please advise me about it. Kind regards partenair trading Ghazal mohamed skype ghazal6691 Phone +212 662 086044 miinstrument@gmail.com |
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