WE RECEIVE PAYMENT, MAKE SETTLEMENT AND PAY BACK COMMISSION ACCORDING TO AGREEMENT:
• MT103 Single Customer Credit Transfer
• MX ISO 20022 pacs.008
• MX ISO 20022 pacs.008/pacs.009 COV
• MT103 Cash Transfer
• MT103-202 COV STP Cash Transfer
• MT103 GPI Cash Transfer + UETR
• MT103 GPI Semi-Automatic + UETR
WHAT WE ACCEPT?
FUNDS REQUIREMENTS;;
1. Funds must be M1, On-ledger, Cash funds
2. Funds must be ECB approved and cleared
3. Funds must come from the Bank server
4. Funds must arrive at our bank's common account