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Showing posts from March, 2019

MT110 Verbiage

EXHIBIT “B” MT110 VERBIAGE BY PROVIDER (ICC 600) (Specimen copy – Final verbiage as per issuing Bank standard ICC format) ****************************************************************** ************** : 20:       TRANSACTION REFERENCE NUMBER :12:       MESSAGE TYPE 110 :77E:     PROPRIETORY MESSAGE SENDER: SWIFT CODE: TO: TO: BANK NAME:                                       BANK ADDRESS:                                  SWIFT CODE:                                       ACCOUNT NUMBER:                          BENEFICIARY:                                      BANK OFFICER NAME:                        BANK 'S TEL.:                                                    TYPE OF INSTRUMENT:                      BANK DRAFT BANK DRAFT NUMBER:                      XXXXXXXXXXXXXXXXX DATE OF ISSUE:                                   XXXXXXXXXXXXXXXXX MATURITY DATE:                                XXXXXXXXXXXXXXXXX BENEFICIARY:            

Bank Draft - Monetizer

min 100m Bank draft submission checklist: 1  Current date KYC 2.  Color copy passport 3.  Front and back copy of the bank draft 4. BCL signed by 2 bank officers with PIN codes on bank letterhead with business cards attached. 5. SWIFT 110 RWA letter signed by 2 bank officers with PIN codes on bank letterhead.   gwe.ltd@outlook.com

Project Funding

GWE - PROJECT FUNDING We are private investment group with the company’s own private investment capital and we work with various global funding resources. The minimum lending requirement is 5 million USD/EURO to 50 million USD/EURO. We have the capability to fund upwards of 50 million USD/EURO by using our syndicated partners. our partners  gwe.ltd@outlook.com     Easy and Fast Funding Process     Low-Interest Payment     Low Annual interest over 2/5/10 years of your choice to cease the obligation     ​GWE-UK partners can provide Asset Guarantee to your loan ​ 1. Application  2. One page Executive Summary  3. All other materials including business presentation file and supporting data  4. Your information and packages will not be shared or distributed to anyone,  it is only used solely for business purpose with us.  After we receive all the required documents, initial due diligence will be performed to confirm all facts, such as reviewing all fina