Hi XXX,
Referring to our call I hereby send you our request as per discussed.
So we looking for a Receiver who is willing to join with us in a “partnership” on long term bases, and who has a receiving account which can receive higher volumes (discussable) and who has good access to Banker, BO or SWIFT Desk Manager etc. with the intention that we can discuss with his Bank/Banker/officer is able to assist clearing funds from a MT103/Wire Transfer.
In a short version the BO has have sufficient access level, likewise International Transfers, Forex MAnager or Inward Remittance etc. and who is able to log in the User Portal with sufficient access.
In there he has to open Ledger Banking Server accessed Device;
- On the top right - “STR / ATR LEDGER”
- Search for Transaction using criteria :
* TRN
* DATE
* CUST ID
* QUANTUM
- Once Transaction detected, select it
- Give Access to Clearance (Ignore the Transaction from STR Leger;
- In Max. 3 hours Funs will be processed to “ Counter Clearance”
- Submit KYC, SWIFT, DEBIT ADVICE, AGREEMENT;
- Funds will be available for Balance;
- Once Confirmation message paper is submitted;
Upon receiving the funds in Receivers account, the Receiver disburse payment to the Investor via SWIFT / Wire Transfer and next tranches move as the same.
Investment will be made by clean and clear money funds of non-criminal origin, free of liens and encumbrances.
It is No Download ; Funds and will be transferred via MT103 and then BO has to clear the funds via STR/ATR protocol to show in the available (ledger) balance;
When we send the funds they are hold in the Server Dir from the Bank. Then BO has to take the funds inside , No Download.
Again the funds are Clean and Clear clean funds of non-criminal origin, free of liens and encumbrances.funds via MT 103 -No callbacks;
Contact possible with the Technician who works for Bank of Ireland however, there will be no BO’s further involved;
There can be a meet & greet call with the technician who will explain in details this protocol, but it is very plausible that the BO already knows this protocol as it is a normal Banking procedure.
In any case I can come to any country when requested or we will invite them here and explain further when needed.
Once we have a Partner- Receiver and Bank and the transfer is possible and successful, the ‘Investor” wants 50% of the transferred funds back.
The other 50% will be divided between the receiver and us., 2x 25% , however if there should be an issue of paying tac etc., we are willing to pat on this as well, half ion it, and will be first deducted from the main balance, and then the rest will be left for splitting.
In order not to put extra stress on the Bank too much by sending funds and then take them out, we want accounts at same bank, so basically when the funds are in, only 50%^ will be go out and the rest will stay there. We happy to bank with any Bank who can assist.
Hope this can set you on your path to find us a partner
Regards
Leon
Wilhelmus L.J. Habets / CEO
[email protected]NEXUS INTERNATIONAL SERVICES GROUP
Seychelles - Netherlands - Belgium - Dubai - New York
http://www.nexusinternationalservices.com
