ScamNumbers.blog

Amritendu B.
Director of Operations at Dream Assets Management Private Limited

#LAST_FEW_DAYS_FOR_MONETISING #SBLC & #BD :

I have a monetiser for Non Rated Instruments from 20M onwards with Direct MT760.
Ping me in private to close soon

Please note that we follow only our procedures and do not comply with other procedures, TAKE IT OR LEAVE IT!!

Procedures are as follows :

Sign contract
Issuing bank sends MT799
Receiving bank acknowledge through MT799
Issuing bank sends MT760
Receiving Bank pays the desired agreed LTV in 7 working days.

Or else you can send MT760 directly after signing contract and MT103 will be sent in 7 working days.

Write at : monetise@aboffshoreopc.com
WhatsApp : +972 553390223

Creation Date: 2022-01-12T10:19:09Z
Registrar Registration Expiration Date: 2024-01-12T10:19:09Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

Amritendu B.
Director of Operations at Dream Assets Management Private Limited

I have a monetiser for Non Rated Instruments from 20M onwards with Direct MT760.
Ping me in private to close soon

Please note that we follow only our procedures and do not comply with other procedures, TAKE IT OR LEAVE IT!!

Procedures are as follows :

Sign contract
Issuing bank sends MT799
Receiving bank acknowledge through MT799
Issuing bank sends MT760
Receiving Bank pays the desired agreed LTV in 7 working days.

Or else you can send MT760 directly after signing contract and MT103 will be sent in 7 working days.

Write at : monetise@aboffshoreopc.com
WhatsApp : +972 553390223

Amritendu B.
Director of Operations at Dream Assets Management Private Limited

#Non_Rated_Banks & #Financial_Institutions SBLC are getting Discounted / Monetised.

1. Soleil Chartered Bank
2. Point Bank
3. Unibanque
4. Banque De Commerce
5. Mugan Bank
6. Commerz Bank
7. Commercial Development Bank
8. Euro Exim Bank

Issuer must present his #CIS & #RWA from Issuing Bank. Minimum instrument size is 25M USD or Euro.

#NO_ALLIANCE_INTERFACE_INSTRUMENTS

Our Monetising Banks are BNI Indonesia, PT Bank Danamon, PT Bank Rakyat, Bank of Maharashtra, NSIA Banque.

*Procedures* :
Issuer submits CIS and RWA
Contract Signing by Issuer
Contract countersigned by Monetiser
799 issuing Bank
799 reply back receiving bank
760 issuing bank
103 in 5 working days

Email : monetise@dreamzmanagement.com
WhatsApp : +972 553390223

Creation Date: 2021-07-16T09:31:50Z
Registrar Registration Expiration Date: 2023-07-16T09:31:50Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC