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Trade Platform Transactions

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123 views

Trade Platform Transactions

Uploaded by

cre8evemind
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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UNIFIVESTAR INFRACON INDIA PVT.

LTD
Trade Platform Transactions

We use our high-end corporate Bank Accounts


We are a Highly Professional, Experienced and Reputable Reciever with many High End Corporate Bank
Accounts
We have warm relationships with Europe Banks and TOP Banks (DB,HSBC,UBS,BARCLAY'S...)
To handle all Bank
Instruments
Deals From Easy to Complex
In Bank Instruments in corporation with:
- Goldfields
-Switzerland Holdings AG
- A&E Verwaltungs GmbH&Co
KG Mondo Capital Advisors LLC
-Debit Trading LTD...
We can do the Following Modes of Transfers
- TT Cash
-IPIP CASH TFS
- POS ONLINE AND OFFLINE
- GPI Auto Cash Transfer
- Swift MT103 - GPI- Direct Money Transfer
- Swift MT103
- Swift MT103 - Single Customer Money Transfer
- Swift MT103 - GPI- Semi Automatic
- Swift MT103 - Manual Download
- Swift MT103 - GPI - Semi Automatic with Uetr Code
- Swift MT103 - GPI- Manual Download with Uetr Code
-MT103/202 - Manual Download with STP Mode
-MT103 - GPI- Manual download with FTP Mode
- Single Euro Payment Area (SEPA)
**$$$$*$$$$**
Recievers currently have the following banks to receive and disburse funds:
These accounts are all under our own control, and utilized for MT103's specifically
1. Standard Chartered bank UK
2. Standard Chartered Bank Germany
3. Standard Chartered Bank USA
4. National Westminster Bank UK (Natwest)
5. Barclays Bank UK (Euro a/c)
6. Deutsche Bank Germany

F-3, Shivam Complex, Opp- Janpath Hotel, Palavasana Mehsana- 384003 (Guj)
Mob:-8490925810,7984000541. [email protected].
UNIFIVESTAR INFRACON INDIA PVT.LTD
7. Commerz Bank Germany
8. UBS Bank Switzerland
9. Bank of America USA
10. JP Morgan ChaseBank USA
11. National Australia Bank Australia
12. Bank of Montreal Canada
13. Skandinaviska Enskilda Banken Sweden
14. CITI Bank Germany account
15. DenDanske Bank Denmark
16. Indian Bank Singapore
17. Indian Bank Colombo Sri Lanka
18. Bank Of Baroda Hongkong
19. Barclays Bank UK (Pound Sterling a/c)
USA
1). Bank of America
2). Citibank
3). JP Morgan Chase Bank
4). Standard Chartered Bank
5). Wells Fargo Bank
UK
1). Standard Chartered Bank
2). Barclays Bank Plc
GERMANY
1) Citibank Frankfurt
2). Standard Chartered
3). Barclays Bank Frankfurt
4). Commerz Bank Frankfurt
SRILANKA
1). Indian Bank Colombo
AUSTRALIA
1). State Bank of India Sydney
CANADA
1). Bank of Montreal

SWITZERLAND
1). UBS AG ZURICH
JAPAN
1). State Bank of India Tokyo
SINGAPORE

F-3, Shivam Complex, Opp- Janpath Hotel, Palavasana Mehsana- 384003 (Guj)
Mob:-8490925810,7984000541. [email protected].
UNIFIVESTAR INFRACON INDIA PVT.LTD
1). Indian Bank
OTHER ACCOUNTS BELOW:
USA
1). CITI BANK USA
2). Standard Chartered Bank USA
3). Wellsfargo Bank USA
4). Barclays Bank Plc UK
5). Standard Chartered Germany
6). Commerz Bank Germany
7). Welsfargo Bank London
8). Sumitomo Mitsui Banking Corporation Bank
9). State Bank of India. Hongkong
10). United Overseas Bank Singapore
We require the Basic
1.- DOA
2. - Information Via Client (CIS)
3. - KYC - Know Your Client Information
We can reciprocate by sending - AFTER ZOOM CALL
Our Personal and Corporate CIS + CONTRACT as the Reciever..
We are a RECIEVER TEAM with a MANDATE.Trade Platform Transactions

We use our high-end corporate Bank Accounts


We are a Highly Professional, Experienced and Reputable Reciever with many High End Corporate Bank
Accounts
We have warm relationships with Europe Banks and TOP Banks (DB,HSBC,UBS,BARCLAY'S...)
To handle all Bank
Instruments
Deals From Easy to Complex
In Bank Instruments in corporation with:
- Goldfields
-Switzerland Holdings AG
- A&E Verwaltungs GmbH&Co
KG Mondo Capital Advisors LLC
-Debit Trading LTD...
We can do the Following Modes of Transfers
- TT Cash
-IPIP CASH TFS
- POS ONLINE AND OFFLINE
- GPI Auto Cash Transfer

F-3, Shivam Complex, Opp- Janpath Hotel, Palavasana Mehsana- 384003 (Guj)
Mob:-8490925810,7984000541. [email protected].
UNIFIVESTAR INFRACON INDIA PVT.LTD
- Swift MT103 - GPI- Direct Money Transfer
- Swift MT103
- Swift MT103 - Single Customer Money Transfer
- Swift MT103 - GPI- Semi Automatic
- Swift MT103 - Manual Download
- Swift MT103 - GPI - Semi Automatic with Uetr Code
- Swift MT103 - GPI- Manual Download with Uetr Code
-MT103/202 - Manual Download with STP Mode
-MT103 - GPI- Manual download with FTP Mode
- Single Euro Payment Area (SEPA)
**$$$$*$$$$**
Recievers currently have the following banks to receive and disburse funds:
These accounts are all under our own control, and utilized for MT103's specifically
1. Standard Chartered bank UK
2. Standard Chartered Bank Germany
3. Standard Chartered Bank USA
4. National Westminster Bank UK (Natwest)
5. Barclays Bank UK (Euro a/c)
6. Deutsche Bank Germany
7. Commerz Bank Germany
8. UBS Bank Switzerland
9. Bank of America USA
10. JP Morgan ChaseBank USA
11. National Australia Bank Australia
12. Bank of Montreal Canada
13. Skandinaviska Enskilda Banken Sweden
14. CITI Bank Germany account
15. DenDanske Bank Denmark
16. Indian Bank Singapore
17. Indian Bank Colombo Sri Lanka
18. Bank Of Baroda Hongkong
19. Barclays Bank UK (Pound Sterling a/c)
USA
1). Bank of America
2). Citibank
3). JP Morgan Chase Bank
4). Standard Chartered Bank
5). Wells Fargo Bank
UK

F-3, Shivam Complex, Opp- Janpath Hotel, Palavasana Mehsana- 384003 (Guj)
Mob:-8490925810,7984000541. [email protected].
UNIFIVESTAR INFRACON INDIA PVT.LTD
1). Standard Chartered Bank
2). Barclays Bank Plc
GERMANY
1) Citibank Frankfurt
2). Standard Chartered
3). Barclays Bank Frankfurt
4). Commerz Bank Frankfurt
SRILANKA
1). Indian Bank Colombo
AUSTRALIA
1). State Bank of India Sydney
CANADA
1). Bank of Montreal
SWITZERLAND
1). UBS AG ZURICH
JAPAN
1). State Bank of India Tokyo
SINGAPORE
1). Indian Bank
OTHER ACCOUNTS BELOW:
USA
1). CITI BANK USA
2). Standard Chartered Bank USA
3). Wellsfargo Bank USA
4). Barclays Bank Plc UK
5). Standard Chartered Germany
6). Commerz Bank Germany
7). Welsfargo Bank London
8). Sumitomo Mitsui Banking Corporation Bank
9). State Bank of India. Hongkong
10). United Overseas Bank Singapore
We require the Basic
1.- DOA
2. - Information Via Client (CIS)
3. - KYC - Know Your Client Information
We can reciprocate by sending - AFTER ZOOM CALL
Our Personal and Corporate CIS + CONTRACT as the Reciever..

F-3, Shivam Complex, Opp- Janpath Hotel, Palavasana Mehsana- 384003 (Guj)
Mob:-8490925810,7984000541. [email protected].

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