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Posts Tagged rwa bank letter


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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