by HannahsDad
Fri Jun 03, 2016 12:10 pm
Delma Trust Company at http://delmatrust.com
Created anonymously 1st June 2016 for 1 year only
Delma Trust Company is an independent, licensed, bonded and insured escrow company, which renders its service on the Internet. We are obliged to provide with our services on the highest professional level, we appreciate your business. Therefore we are proud to take care of every detail in the escrow process, without interfering with your business
Our aim is to provide reliable completing of transactions via the Internet. When real property (valuable information, software, IT projects, intellectual property etc.) changes hands, there arises a question about safety of the transaction, which our company can give. It is important to both the buyer and the seller. We solve all the questions concerning finance and law documentation, money bank transfers, we also provide security and secrecy of transactions carried out. The high-leveled technologies enable us to instantly react to our clients' rapidly changing requirements. As all our agents are professionals it allows us to complete transactions in short periods of time without any delays.
Transactional operator-escrow agent:
As the basis of our service is to provide escrow deals on the Internet we need escrow agents all over the world. Attracting clients from different corners of the world we should have our agents everywhere so that to be able to provide instant escrow solutions (in-state bank transfers take no more than a few hours). We engage new technologies to deal with the e-document exchange, which make the process reliable and safe. Our service only deals with the paperwork, leaving the financial part (accepting funds on your personal bank accounts from the buyers, and routing them to the sellers according to our instructions afterwards) for you. We can't shoulder the financial responsibility because in today's world of extremely fast solutions it is time that is of extreme importance to our clients. Having an escrow agent in every country we can quickly transfer funds inside the country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and probably service interruption.
If you want to build up an escrow agent career with us register on our home page. Your main task will be accepting money transactions on your personal bank accounts and routing them to other bank account of the escrow process, according to our instructions. You will benefit from the commissions, which are 5-7% of every transaction and depend on the quantity of completed transactions and the speed of your work. For your convenience there will be no paychecks, your commission will remain in your account, which is activated after your registration, after every successfully completed transaction. The cost of money transfer is not included in your commission, meaning you will deduct it from the amount to be sent, not your commission. And you receive 5-7% of the amount of the transaction. Normally the amounts that we process vary from $5,000 to $35,000, but can go higher on special occasions.
Types of Transactions
The main type of escrow transactions as far as the financial part is concerned are direct bank transfers, cheques and wire transfers . There is one more way - to deal with the old-fashioned checks, but we are cautious about it and usually require upfront approval from you before proceeding with this method. So in brief, you can make money transfer of any type of listed above.
In case you refuse to incorporate, feel free to use your personal accounts for check-enabled escrow transactions (where the buyer remits payment to escrow via personal or corporate check). Please note escrow service will only proceed once the check clears and the hold will be removed from the check amount by your bank for complete and unrestricted use of deposited funds!
Money transfer methods to our clients:
Western Union;
Money Gramm;
Wire transfer to your banking account or check (preferred method)
00683, Marszalkowska 83, Warsaw, Poland.
Phone: +48-223-906-351
FAX: +48-223-906-351
e-mail: [email protected]
Created anonymously 1st June 2016 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room