On Wednesday, March 22, 2023 at 8:46:47 AM UTC+5, zen chong wrote:
I have receiver. Please provide the documents below and is it important to know the sender directly so my contact will talk to the sender directly.
1. Nature of the fund
2. M0 fund or M1 fund?
3. On ledger fund or off ledger fund?
4 Way of transfer? (e.g. Swift GPI Automatic, KTT, MT103 cash transfer …) 5. Does sender have bank support with BO support ? Or it’s external server sending without banking support?
6. Please provide CIS and DOA, if any.
How can i contact you
Share your whatsapp number
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