• Genuine Receiver ready to perform

    From Revi Gio@21:1/5 to All on Fri Mar 11 07:09:10 2022
    We are looking for Genuine Investor/Sender,we have receiver for with special account!
    We need non Blacklisted Sender

    We never ask for an upfront fee and we do not accept an upfront fee to start the transaction from sender broker

    Our receiver ratio :


    1.*IP/IP-IP/ID Receiver in DBS Singapore by Government with MOA Procedures based on Monetary Authority of Singapore (MAS) recommendation.Ready Project Quota €1T and Exclusive DOA from DBS Bank!*
    -Full KYC Job Ratio 40% Sender and intermediaries.
    -Minimum 50B first tranche start with MT199 + BG MT760 (2% of total face value) then it can be done server to server or continuous BG roll and extension.
    -Do not accept sender from Deutsche Bank.
    -DoA will provide by DBS bank after Sender agree with MoA draft.

    2.*BRI-BNI-DBS Bank Indonesia*
    -Swift MT103 Cash Transfer.
    -Swift GPI MT103 direct cash transfer.
    -Normal Swift or automatic Swift MT103 cash transfers.
    -Automatic Swift GPI.
    Ratio 70% Sender 30% Receiver closed
    -RTGS auto.
    -Ratio 70% Sender 30% Receiver closed

    3.*Special account in DBS Bank Indonesia*
    -Swift GPI Auto with UETR Code.
    - Ratio 60% Sender 40% Receiver closed.


    4.*Private Sector Genuine Receiver in BNI Bank!*
    -MT103 Manual Download STP Mode.
    -Full KYC Ratio 45% Sender and his Intermediaries.
    -Non KYC Ratio 40% Sender and his intermediaries.

    5.*Private Sector Receiver in BNI Bank!*
    Swift MT103 Cash Transfer Non KYC 100% Payout in 48 Hours!
    -Ratio 50% Sender 50% Receiver Closed!


    6.*We have platform in Indonesia receiving and monetize DTC Cash Transfer Investment (Non S2S) and MT103 One Way/ Single Customer Credit with legal procedures*

    Ratio for works:
    - Sender 30%
    - Mediation Sender side 2.5%


    -We only accept reasonable face value.
    -Payout max 10 days
    -MT199 or secure email communication between the banks before the MT103 or DTC is sent.
    -Funds are in place already for monetization.
    -Green light is given already to settle all transactions on our platform.

    7.*We can Monetize SBLC/BG via OCBC and UOB Bank*.

    8.*L2L transaction,we have Nostro account Panin Bank Indonesia in Deutsche Bank,funds ready to receive via Panin Bank Indonesia,ratio 50% sender 50% receiver closed*.



    Note :
    1.No Long Chain,need direct sender or mandate.
    2.Intermediaries/Facilitators fees payout from each party.
    3.Do not ask for any CIS, you will receive CIS in the contract, the sender will receive
    Company Name, Company Address, Company Bank and the Director's name.
    4.We're just asking for fresh deals with real Sender.
    5.We do no accepet request for Redirection funds.
    6.No video dashboard.



    WhatsApp/Telegram: +62 8991661727
    E-Mail: rkgroupproject@protonmail.com
    Skype : RK Group

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