Zaid Jiffry
Group Chief Financial Officer at Golden Gates Eurasia
Private Placement Program (PPP) and Monetization LTV / Trade Financing,
by private and invitation only.
WE ARE RECEIVER:
INDIAN ASSET (BG / SBLC / SKR-SCR / FD-CD / DEMONETIZED CURRENCY / PINK NOTES / CASH IN; LIQUID OR TPF OR ACCOUNT)
NIGERIAN INSTRUMENTS (BG / SBLC / BEC / BLOCKED FUNDS / OFFSHORE AND ONSHORE 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, BILL OF EXCHANGE, AND BANK DRAFT MT110
IBOE / PN / BONDS / TREASURY NOTES (EUROCLEAR REGISTERED VIA MT542)
LTN / MTN (EUROCLEAR REGISTERED VIA MT542)
HISTORICAL / PHYSICAL ASSETS
SKR / SCR / FDR / CD-CDR / SECURITIES PORTFOLIO LOMBARD
PRECIOUS METALS (BULLION) / PRECIOUS STONES / MINES / PETROLEUM RESERVES
LOADER FOR HELOC & CREDIT CARD / LOAN / DEBT / TRADER EQUITY (MT4 & MT5)
POS TERMINAL 101/201
E-FUNDS: VISANET / PAYPAL / ADVCASH / ALIPAY / WECHAT / TRANSFERWISE / UNIONPAY / AMEX / MONEY-GRAM / WESTERN UNION / PAXFUL / STRIPE / NOONES / GOOGLEPAY / APPLEPAY / SKRILL / REVOULT / BINANCE / COINBASE & TRUSTWALLET.
PLATFORM FUND: GLOBALPAY / FREEDOM PAY / 2D & 3D BILLS / PAYMENT GATEWAYS / AURICOIN / SHIBA-INU
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, CHINESE YUAN (RMB), 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 / API / MEPS / RTGS / 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 - BANGKOK BANK / SCB / KASIKORN BANK
7. BANK OF CHINA / ICBC / CHINA CONSTRUCTION BANK / PINGAN
8. PUBLIC BANK BERHAD / MAYBANK / CIMB – BNI / MANDIRI / BCA
9. MASHREQ BANK / EMIRATES NBD / ADCB / FAB
10. SBERBANK / VTB / RAIFFEISEN - ICICI / HDFC / SBI
WA
+971556752450 - Chief Financial Officer
INDIAN ASSET (BG / SBLC / SKR-SCR / FD-CD / DEMONETIZED CURRENCY / PINK NOTES / CASH IN; LIQUID OR TPF OR ACCOUNT)