Pos 201.3

We can work with large files going into the Billions and up. We start at $49M for the first tranche.

With our federal clearance (ECB) and working with Central Bank of Netherlands and Central Bank of Germany, we know we can assist you.

The ratio is:

45% - Sender and 5% intermediaries

45% - Receiver and 5% intermediaries

Questions:

Do you want to be paid in Fiat (cash) or Crypto?

How do you want to schedule your tranches?

Our motto is Quality over Quantity, hence why we’re one of the 10-15 POS receivers that can perform 201.3 protocols.
POS 201.3 CHECKLIST

Please send the following items:

- CIS
- DOS
- Current dated screens
- Front & Back pic of cards
- KYC_CARD_INV document

(In the KYC_CARD_INV doc, the Authorized Signatory and Investor’s Initials (Investor is also the client) must be signed IN WET BLUE INK. NO ELECTRONIC SIGNATURES.

Please fill out our KYC_CARD_INV document completely....will be emailed

We look forward to working with you.