We have receiving banks for the following types of transactions:requirement).
• Auto GPI's
- Ratio: 70/30 Sender/Receiver
• Direct Cash Transfers
- Ratio: 70/30 Sender/Receiver
• Ledger to Ledger - On-Ledger Cash
- Ratio: 70/30 Sender/Receiver
• Semi-auto GPI's
- Ratio: 50/50 Sender/Receiver
• IP to IP
- Ratio: 50/50 Sender/Receiver
• DTC
- Ratio: 50/50 Sender/Receiver
• KTT
- Ratio: 50/50 Sender/Receiver
• API
- Ratio: CASE SPECIFIC
We utilise our own contracts (i.e. do not supply DOAs or contracts by the sender or their respective parties). Our contracts are approved by our banks, all Tier 1 and Tier 2 banks and the ECB and FRB respectively and are all FINRA and FCA compliant
Brokers are paid out equally, out of 5% on the Sender's side of Gross Proceeds, and paid per tranche.
We require from the Sender their CIS and a verifiable Proof of Funds up front in order to engage, with no exceptions. We will also require the CIS and account details of any beneficiaries (principals and brokers or paymasters - this is a banking
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