• Monetize & Trade Program with Venezuela SBLC

    From Matias Muller@21:1/5 to All on Fri Apr 29 16:53:59 2022
    This is what we will need from the owner:

    + KYC WITH COLOR COPY OF PASSPORT
    + RWA
    + TWO Bank Officer
    + BANK TEAR SHEET
    + CURRENT BANK STATEMENT NO MORE THAN THREE DAYS OLD

    Two bank officers with bank officers business cards with both of bankers. pin codes.

    KYC with current date signed in "Wet Blue Ink".
    Dates on all documents must be less than 3 days old.
    Color copy of Passport.

    FUNDS ARE NEVER AT RISK. FUNDS MUST BE IN THE ACCOUNT WHEN THE ACCOUNT IS PINGED OTHERWISE THE TRADE IS IMMEDIATELY TERMINATED.

    * MINIMUM ENTRY $50 - 100 MM USD OR EUROS.
    * NO MAXIMUM
    *CAN RENEW PRIVATE PLACEMENT PROGRAM MULTIPLE TIMES.
    *NO UP-FRONT FEES OR OTHER FEES
    *CLIENT ACCOUNTS ARE VERIFIED THROUGH PING OR TEAR SHEETS.
    *NO RISK. CLIENT FUNDS ARE ALWAYS THE UNDER CONTROL OF THE CLIENT AND REMAIN IN THE CLIENT’S CURRENT ACCOUNT.

    DOCUMENTS REQUIRED :

    KYC WITH COLOR COPY OF PASSPORT
    RWA
    TWO Bank Officer
    BANK TEAR SHEET
    CURRENT BANK STATEMENT NO MORE THAN THREE DAYS OLD


    For further cooperation email us to : matiasmuller256@gmail.com


    Best Regards

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    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From jaouad zarrabi@21:1/5 to All on Sat Dec 10 08:01:20 2022
    El sábado, 30 de abril de 2022 a las 1:54:00 UTC+2, matiasm...@gmail.com escribió:
    This is what we will need from the owner:

    + KYC WITH COLOR COPY OF PASSPORT
    + RWA
    + TWO Bank Officer
    + BANK TEAR SHEET
    + CURRENT BANK STATEMENT NO MORE THAN THREE DAYS OLD

    Two bank officers with bank officers business cards with both of bankers. pin codes.

    KYC with current date signed in "Wet Blue Ink".
    Dates on all documents must be less than 3 days old.
    Color copy of Passport.

    FUNDS ARE NEVER AT RISK. FUNDS MUST BE IN THE ACCOUNT WHEN THE ACCOUNT IS PINGED OTHERWISE THE TRADE IS IMMEDIATELY TERMINATED.

    * MINIMUM ENTRY $50 - 100 MM USD OR EUROS.
    * NO MAXIMUM
    *CAN RENEW PRIVATE PLACEMENT PROGRAM MULTIPLE TIMES.
    *NO UP-FRONT FEES OR OTHER FEES
    *CLIENT ACCOUNTS ARE VERIFIED THROUGH PING OR TEAR SHEETS.
    *NO RISK. CLIENT FUNDS ARE ALWAYS THE UNDER CONTROL OF THE CLIENT AND REMAIN IN THE CLIENT’S CURRENT ACCOUNT.

    DOCUMENTS REQUIRED :

    KYC WITH COLOR COPY OF PASSPORT
    RWA
    TWO Bank Officer
    BANK TEAR SHEET
    CURRENT BANK STATEMENT NO MORE THAN THREE DAYS OLD


    For further cooperation email us to : matiasm...@gmail.com


    Best Regards
    Convert your invoices into cash Or Purchase now - pay 120 days later!
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    * Origin: fsxNet Usenet Gateway (21:1/5)