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Posts Tagged block of funds


Multi-Step Bullet trades for Cash / MT799 BLOCK

SWIFT MT-799- CASH FUNDS ONLY • DIRECT ISSUED TRADE CONTRACT • MINIMUM AMOUNT: ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+) • BANKS: ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED • WHEN SENDING A SWIFT MT-799 THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK […]

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PING PROGRAM FOR CASH FUNDS

MINIMUM 100M USD No more Funds moving, encumbering Funds with Admin Hold or long term commitments. Funds must be Cash deposited in Top 50 Bank from accepted Countries for Trade. No Bank Instruments. Trade Program is private, confidential and by invitation only. • No transfers – Funds remain in your Bank • No Admin Hold […]

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