+971554910002

[NumberLover]

Tel. No.: +971554910002
Email: ali@pcifze.com
Domain: pcifze.com
Scam Type: Other Scams

From LinkedIn:

Ali Alkhowlani
TradeFinance ( SBLC,LC, Bank Guarantee) - Financial)

Banks & Financial Institutions with swift code ( LC,Usance or At Sight LC , SBLC, BGs , POF, BCL and RWA)

1- Percentage is dependent the value amount and the beneficiary bank (...)%
2- procedure will be as following:
- we will prepare the drafts according to filled forms
- once draft will be approved by benefeciary we will prepare the Contract and invoice
- Invoice Can to be paid via one of the following procedures:
1- Direct Wire transfer against issued invoice before issuance
2- Local Certified Bank Cheque ( Manager Cheque) with the total fees to be deposited in UAE escrow Law firm cashiable after completion of our scope of service in the contract
Note: For RWA payment should be deposited and will be deducted from total transaction fees.

Banks & Financial Institutions with swift code ( LC,Usance or At Sight LC, SBLC, BGs , BCL and RWA)
1- DUSHANBE CITY BANK, Tajikistan (LCMDTJ22)
2- DIGITAL COMMERCIAL BANK .
3- ASIA PACIFIC INVESTMENT BANK, Malaysia (ASPMMYKL)
4- CREDIT FONCIER, Germany (CFEGDE82)
5- AL AMANAH ISLAMIC BANK, Philippines (AIIPPHMM)
6- STANDARD COMMERCE BANK, USA (STDMDMDM)
7- UNIBANQUE, UK (UNBQGB22)
8- POINT BANK, UK (POITGB21)
9- SAPELLE INTERNATIONAL BANK, Liberia (GNERLRLM)
10- ACE INVESTMENT BANK
LIMITED, Malaysia (AIBMMYKL)
12-TABARAK INVESTMENT CAPITAL LIMITED – TIBIAEADXXX( only BG- SBLC)
13-PG Asia Investment Bank Malaysia - AINEMY22XXX

14-UBB INVESTMENT BANK LIMITED BIC / Swift code details
UBBIMY22 XXX

===========================
Banks with Swift Codes for DLC 1m only
1- DBS BANK, Hong Kong (DHBKHKHH)
2- STANDARD CHARTERED BANK, Hong Kong (SCBLHKHH)
3- DAH SING, Hong Kong (DSBAHKHH)
4-UCO HK
Email : Ali@pcifze.com
whatsap: +971554910002

From the WhoIs for pcifze.com

Creation Date: 2018-04-28T03:21:15Z
Registrar Registration Expiration Date: 2025-04-28T03:21:15Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

[NumberLover]

Tel. No.: +971554910002
Email: tf@dubaitfc.com
Domain:
Scam Type: Other Scams

From LinkedIn:

Ali Alkhowlani
Chairman at TFG.FZE International Holding group TradeFinance ( SBLC,LC, Bank Guarantee) - Credit Insurance )

BANKS & FINANCIAL INSTITUTIONS WITH SWIFT CODE (LC, SBLC, BGS, POF, BCL AND RWA)

1- Percentage is dependent the value amount and the beneficiary bank (...)%
2- Procedure will be as following:
• we will prepare the drafts according to filled forms
• once draft will be approved by beneficiary, we will prepare the Contract and invoice
• Invoice Can be paid via one of the following procedures:
1. Direct Wire transfer against issued invoice before issuance
2. Local Certified Bank Cheque (Manager Cheque) with the total fees to be deposited in UAE escrow Law firm cashable after completion of our scope of service in the contract
Note: For RWA payment should be deposited and will be deducted from total transaction fees.

BANKS & FINANCIAL INSTITUTIONS WITH SWIFT CODE (LC, SBLC, BGS, BCL AND RWA)

1 - PG ASIA INVESTMENT BANK LTD, MALAYSIA (AINEMY22)
2 - DUSHANBE CITY BANK, TAJIKISTAN (LCMDTJ22)
3 - STANDARD COMMERCE BANK LTD, USA (STDMDMDMXXX)
4 - ASIA PACIFIC INVESTMENT BANK, MALAYSIA (ASPMMYKL)
5 - DIGITAL COMMERCIAL BANK, USA
6 - CREDIT FONCIER IM UND EXPORT GMBH, GERMANY (CFEGDE82)
7 - SAPELLE INTERNATIONAL BANK LIBERIA LIMITED (SIBLL), LIBERIA (GNERLRLM)
8 – UNIBANQUE, UK (UNBQGB22)
9 - AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES, PHILIPPINES (AIIPPHM1XXX)
10 - POINT BANK, UK (POITGB21)
11 - ACE INVESTMENT BANK LIMITED, MALAYSIA (AIBMMYKL)
12 - TABARAK INVESTMENT CAPITAL LIMITED, UAE (TIBIAEADXXX)
13 - UNITED BANK FOR INVESTMENT, IRAQ (UNTVIQBAXXX)
===========================
BANKS WITH SWIFT CODES FOR DLC 1M
14 - DAH SING BANK LTD., HONG KONG (DSBAHKHH)
15 - UCO BANK, HONG KONG (UCBAHKHH)
16-CTBC Bank Co., Ltd., Hong Kong Branch
**SWIFT Code:** CTCBHKHHXXX

whatsaap: +971554910002
Email : TF@dubaitfc.com
wechat : TFGFZE

Our Credit Insurance services include:
- Loan insurance against bankruptcy
- Project insurance
- Investor guarantees for project funding
- Securing commercial deals
- Loan insurance to guarantee financing
- Insurance for buildings and hotels against bankruptcy and non-payment
- Insurance for bank transactions
- Insurance for investment deposits
- Credit card insurance

From the WhoIs for dubaitfc.com

Creation Date: 2024-04-05T21:08:03Z
Registrar Registration Expiration Date: 2027-04-05T21:08:03Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC