IBAN to IBAN

IBAN to IBAN

We are Looking for the sender

We have the receivers ready to go in United Kingdom (UK)


  • Ratio: DM
  • IBAN to IBAN Procedure:
  • Inspection
    • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
    • Charge : x,xxx USDT
    • Duration : +-7 days
  • After A/C checking is done, next
    • BO to BO
    • The BO from our side will contact BO from your side for transferring
    • The rates will be discussed
    • DOA+PGL will be signed
  • Tranches: Unlimited
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT

L2L

L2L

  • Receiver: DM
  • Bank: DM
  • Ratio:
    • Sender = 35%
      • Sender’s side = 2.5%
    • Receiver = 60% (Closed)
      • Receiver’s side = 2.5%
  • Procedure:
  • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
    • Charge : x,xxx USDT
    • Duration : +-7 days
  • After A/C checking is done, next
    • BO to BO
    • The BO from our side will contact BO from your side for transferring
    • The rates will be discussed
    • DOA+PGL will be signed
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT