Mt103 Manual Download Receiver

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MT103 is a SWIFT payment message type/format used for cash transfer specifically for cross border/international wire transfer. Specification of SWIFT MT. SWIFT messages consist of five blocks of the data including three headers, message content, and a. Apr 05, 2016  How the misuse of SWIFT MT 202 is fuelling financial crime. 5 April 2016. The September 11, 2001 terrorist attacks on the United States could be one of the most redefining moments of the 21 st century as the chain of events which followed still has a significant impact on our daily lives today. Airplane hijackings are not a new.

• Mt103 Manual Download Sender

Mt103 Manual Download Sender

DESCRIPTION OF TRANSACTION:
1 INVESTMENT MT103-202 “BANK TRANSFER SYSTEM”
2 TOTAL FACE VALUE €500,000,000,000.00 WITH ROLLS & EXTENSION
3 FIRST TRANCHE €500M ~ 2BILLION EUROS (MINIMUM UP TO)
4 SHARING RATIO 50% OF THE TOTAL VALUE FOR PROVIDER,
5 SHARING RATIO 45% OF THE TOTAL VALUE FOR RECEIVER (Bank, Government & Credit Line)
6 SHARING RATIO 5% (2.5% CLOSED+2.5% OPEN) OF THE TOTAL VALUE FOR P & R, BOTH SIDES
7 PAYMENT SWIFT MT103 WIRE TRANSFER
8 NOTE It's understood that the amount and timing of tranches are defined in the
present agreement.
Receiver Bank: CHINA CONSTRUCTION BANK (ASIA) CORP LIMITED, HONG KONG
PROCEDURE:
1. SENDER AND RECEIVER execute this Agreement by inserting the proper true and correct SENDER AND RECEIVER sending and receiving bank account coordinates, affixing their signatures and passport copies hereto and exchanging executed copies by email.
2. SENDER the first instructs SENDER’s bank to generate one single Society for Worldwide Interbank Financial Telecommunication “SWIFT” format “MT103” transfer with funds attached “MT202” for
first 500MILLION EUROs or Two BILLION EURO and immediately provides RECEIVER by email a complete scanned copy of the SWIFT MT103 / MT202 transcript.
3. RECEIVER takes all necessary first action (payments of taxes, bank fee and charges, etc.) within 72 hours to clear the SWIFT MT103 / MT202 transfer and the remaining amount of the cleared funds into RECEIVER’s designated bank account and upon completion notifies SENDER of the successful clearing process. A supplementary agreement shall then be made for the distribution and transfer of the funds for both Parties’ separate project requirements.
4. The party b (receiver) conducts the verification of the credit and when the verification is finished, and the second amount deposited or transferred payment from receiving account to the beneficiaries of this above agreement has to be executed from first (5) five banking days processing and also second more process to swift mt103 assisted by private investment contract, which has to justify all the swift mt103 payment. Any and all payment of investment scheme shall be paid (Direct & Operation) by in two ways in the usual manner and the payment of special private placement fund operations. The payment ('investment profit and fee protection') to party (a) will be paid through the private placement financial bullet fund operation which is complying to regulation of program. And this in compliance with the Money Laundering Act laws, rules, and regulations of Hong Kong monetary authority and the Chinese government regulatory control approval vis-a-vis the tranching schedules and forex controls.
5. The payments between the parties are made in the cash wire transfer to the designated and same bank account (s).
Upon completion of the first process each party will have the necessary comfort level to expand the investment funding process.
Any real senders can contact us directly under:
Skype: iecconsulting265
Email: iecconsulting@yahoo.de

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