Monetization of MT799 Blocked Funds - Updated post
From GATOPARDO@21:1/5 to All on Wed Jan 19 15:43:46 2022
We need clients with large accounts that we can do a swift MT799 cash block and monetize and trade. 1B tranches but can do smaller. Can be on ledger or off ledger.
This is a blocked funds transaction. Should be 1 Billion Euros tranches but can be less with approval. Funds do not move.
Every 1 Billion blocked equals 95 Million per week for 44 weeks. Proceeds paid out of Standard Chartered