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Amritendu B.
Director of Operations at Dreams IT Management OPC Private Limited
Monetising of below #Non_Rated_Banks :
1. Standard Commerce Bank
2. Asia Pacific Investment Bank
3. Unibanque
4. Banque De Commerce
5. Mugan Bank
6. Commerz Bank
7. Euro Exim Bank
#All_Non_Rated_Banks
Issuer must present his #CIS & #RWA from Issuing Bank if the instrument is a confirmed instrument.
#NO_AFRICAN_BANKS_OR_AFRICAN_BANK_SWIFTS.
#Broker_Jokers who doesn't even know how monetising works, do not even bother to connect.
#Self_Proclaimed Issuers/Investors must be available for a direct call with me.
#Non_Performing Issuers over the past, please don't message me as because you #All are #Jokers on #LinkedIn.
#Procedures : (#Strictly with #NO_NEGOTIATIONS)
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
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Amritendu B.
Director of Operations at Dreams IT Management OPC Private Limited
Monetising of below #Non_Rated_Banks :
1. Standard Commerce Bank
2. Asia Pacific Investment Bank
3. Unibanque
4. Banque De Commerce
5. Mugan Bank
6. Commerz Bank
7. Euro Exim Bank
#All_Non_Rated_Banks
Issuer must present his #CIS & #RWA from Issuing Bank if the instrument is a confirmed instrument.
#NO_AFRICAN_BANKS_OR_AFRICAN_BANK_SWIFTS.
#Broker_Jokers who doesn't even know how monetising works, do not even bother to connect.
#Self_Proclaimed Issuers/Investors must be available for a direct call with me.
#Non_Performing Issuers over the past, please don't message me as because you #All are #Jokers on #LinkedIn.
#Procedures : (#Strictly with #NO_NEGOTIATIONS)
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
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 22-Mar-2023
Relevant dates:
Registered on: 22-Mar-2023
Expiry date: 22-Mar-2024
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.