18/06/2023
https://www.linkedin.com/company/ggefinance/
Greetings from Golden Gates Eurasia, Financial Consultancy!
Private Placement Program (PPP) and Monetization LTV,
by private and invitation only.
WE ARE RECEIVER:
🚨INDIAN ASSET (BG / SBLC / SKR / CASH IN; LIQUID OR TPF OR ACCOUNT)
🚨NIGERIAN INSTRUMENTS (BG / SBLC / BEC / BLOCKED FUNDS / OFFSHORE AND ON SHORE FX FLOW / COI)
🚨AFRICAN, CHINESE, AND RUSSIAN; LIQUID CASH ONLY
🚨EUROCLEAR instrument via EUCLIDPC
🚨BG / SBLC MT760
🚨DLC MT700 (SIGHT / USANCE)
🚨BLOCKED FUNDS MT799
🚨CHEQUES, AND BANK DRAFT MT110
🚨IBOE, BONDS / TREASURY NOTES (EUROCLEAR REGISTERED VIA MT542)
🚨LTN / MTN (EUROCLEAR REGISTERED VIA MT542)
🚨E-FUNDS: ADVCASH / TRANSFERWISE / UNIONPAY / MONEY-GRAM / WESTERN UNION / PAXFUL / STRIPE / NOONES / GOOGLEPAY / APPLEPAY / SKRILL
🚨ASSET SWAP: CRYPTO - FIAT (USDT - BTC/USD)
🚨CURRENCY EXCHANGE: CASH (PALLET / CHEST) OR BANK TO BANK / CASH / CRYPTO
🚨HAWALA/HUNDI; EMIRATI DIRHAMS, IRANI RIALS, SAUDI RIYALS, RUSSIAN RUBLES, EUROS, BRITISH POUNDS, DOLLARS (US, CANADIAN, SINGAPOREAN, HONG KONG), NIGERIAN NAIRA, INDONESIAN RUPIAH, MALAYSIAN RINGGIT, RUPEES (PAKISTANI, INDIAN, AND SRI LANKAN).
🚨GPI AUTOMATIC / SEMI-AUTOMATIC / SEPA / TARGET2
🚨DTC / KTT / IPIP OFFLINE / PRIVATE SERVER
🚨MANUAL DOWNLOAD (MT103 STP/FTP - MT103/202)
🚨LEDGER TO LEDGER AT:
1. UBS AG / JULIUS BAER / CREDIT SUISSE
2. BARCLAYS BANK / HSBC / NATWEST
3. JP MORGAN / CITIBANK / BOFA / WELLS FARGO
4. DBS / UOB / OCBC - ANZ / WESTPAC / COMMONWEALTH
5. DEUTSCHE BANK AG - MUFG
6. TD CANADA TRUST / BMO
7. BANK OF CHINA / ICBC / CHINA CONSTRUCTION BANK / PINGAN
8. PUBLIC BANK BERHAD / MAYBANK / CIMB – BNI / MANDIRI / BCA
9. MASHREQ BANK / EMIRATES NBD / ADCB
10. SBERBANK / VTB / RAIFFEISEN - ICICI / HDFC / SBI
WhatsApp: +971 56 915 0690
CFO - GGEFINANCE