Locate Funds
- Procedure:
- Inspection
- Funds Checking
- Charge : $x,xxx.xx
- Duration : 3 -7 days
- Contact Us: Click!
- Receiver business card Downloads:
Locate Funds
VisaNet
VisaNet, Sender need!
We are proxy receiver in Hong Kong
- Bank: DM
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
Swift GPI MT103 direct cash transfer
Swift GPI MT103 direct cash transfer
Sender need!
We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
Swift GPI semi-automatic
Swift GPI semi-automatic
Sender need!
We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
KTT
KTT TELEX Analoque & Degital
Sender need!
We are receiver in Thailand.
We are proxy receiver in LAOS.
- Key Tested Telex (KTT) System
- The Key Tested Telex (KTT) system was a widely used method for secure financial communication between banks before the adoption of the SWIFT network. It relied on the Telex system for transmitting financial messages and incorporated a cryptographic authentication method known as the Key Test Code to verify the authenticity of transactions.
- Bank: DM
- Thailand Ratio: DM
- Laos Ratio: DM
- Project: Government to Government
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Laos Tranches:
- First project = 500M USD/EUR.
- Second project = Unlimited
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
MT103 Cash Wire Transfer
MT103 Cash Wire Transfer
Sender need!
We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Note:
- Large amounts of money use Project government for decalcification.
- Contact Us: Click!
- Receiver business card Downloads:
MT103 Manual Download
MT103 Manual Download
Sender need!
We are receiver in Thailand.
We are proxy receiver in Hong Kong.
- Bank:
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
MT103 Manual Confirm
MT103 Manual Confirm
Sender need!
We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
MT103/202 Manual Download
MT103/202 Manual Download
Sender need!
We are receiver in Thailand.
We are proxy receiver in Hong Kong.
- Bank:
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
TT Confirm
TT Confirm
Sender need!
We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Tranches:
- Trial Tranche = 49M USD/EUR.
- Second Tranche = Unlimited
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
TT wire transfer
TT wire transfer
Sender need!
We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Large amounts of money use Project government for decalcification.
- Contact Us: Click!
- Receiver business card Downloads:
TT
TT, Sender need!
We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- DOA (21225 downloads )
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Note:
- Not BO
- Large amounts of money use Project government for decalcification.
- Contact Us: Click!
- Receiver business card Downloads:
MT103/202 Manual Download
MT103/202 Manual Download (Dead Account)
Sender need!
We are receiver in Thailand.
- Bank:
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Contact Us: Click!
- Receiver business card Downloads:
MT103 Wire Transfer
MT103 Wire Transfer
Sender need!
We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Note:
- Large amounts of money use Project government for decalcification.
- Contact Us: Click!
- Receiver business card Downloads:
MT103 Single Customer Credit Transfer
MT103 Single Customer Credit Transfer (Dead Account)
Sender need!
We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Note: Hackers love this job
- Contact Us: Click!
- Receiver business card Downloads:
MT103 Cash Transfer
MT103 Cash Transfer
Sender need! We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- DOA (21225 downloads )
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Note:
- The money is in the account.
- Not BO
- Large amounts of money use Project government for decalcification.
- Contact Us: Click!
- Receiver business card Downloads:
M0 Transfer
M0 Transfer, Sender need!
We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Note:
- Large amounts of money use Project government for decalcification.
- Contact Us: Click!
- Receiver business card Downloads:
IPID
IP/ID, Sender need!
We are receiver in Thailand.
Downloaded from Global server
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
Swift GPI Manual Download
Swift GPI Manual Download
Sender need!
We are receiver in Thailand.
We are proxy receiver in Hong Kong.
- Bank:
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
Swift GPI automatic
Swift GPI automatic
Sender need!
We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
Swift GPI with code
Swift GPI with code
Sender need!
We are receiver in Thailand.
- Bank:
- Krungsri Bank (BAY)
- Bangkok Bank (BBL)
- Kasikorn Bank (KBANK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
SEPA
SEPA, Sender need!
We are proxy receiver in Europe.
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
S2S
S2S, Sender need!
We are proxy receiver in Germany & United Kingdom: UK
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Tranches: Unlimited
- Remark:
- Bank Server
- MT199
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
MT103 One Way
MT103 One Way
Sender need!
We are proxy receiver in Singapore.
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
L2L
L2L, Sender need!
We are proxy receiver in Europe.
- Bank: DM
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
IPIP
IP/IP, Sender need!
We are proxy receiver in UAE (Dubai).
- Bank: Emirates NBD
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Tranches:
- Trial Tranche = 200M USD/EUR.
- Second Tranche = Unlimited
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
IBAN to IBAN
IBAN to IBAN, Sender need!
We are proxy receiver in United Kingdom (UK)
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Tranches: Unlimited
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
DTC
DTC, Sender need!
We are proxy receiver in UAE (Dubai)
- Bank: Emirates NBD
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Tranches:
- Trial Tranche = 200M USD/EUR.
- Second Tranche = Unlimited
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
API
API, Sender need!
We are proxy receiver in Europe.
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
Alliance Lite2
Alliance Lite2
Sender need!
We are proxy receiver in Europe.
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Tranches: Unlimited
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
Swift MT104 GPI
Swift MT104 GPI
Sender need!
We are proxy receiver in Hong Kong.
- Bank: DM
- Ratio: DM
- Terms of service:
- Send DOA
- Appointment for signing contract
- Place a deposit of $3,500 to initiate the process (*refundable if the sender successfully SWIFTs the funds into the receiver’s account)
- Receiver initiates the process (21 bank days)
- Sender Swift will be sent within 7 bank days.
- Payment method:
- Worldwide Bank Transfer
- BTC or USDT
- Cashier’s Check
- Contact Us: Click!
- Receiver business card Downloads:
Problem Solving
Problem Solving
in Thailand
- Consult and solve problems about:
- IPID
- M0 Transfer
- MT103 Cash Transfer
- MT103 Cash Wire Transfer
- MT103 Manual Confirm
- MT103 Single Customer Credit Transfer
- Swift GPI automatic / with UETR Code
- Swift GPI MT103 direct cash transfer
- Swift GPI semi-automatic / with UETR Code
- Swift GPI with code
- TT
- TT wire transfer
- Want to solve the problem: Click!
- Receiver business card Downloads: