Investment | Sender
TrustMoney.Club extends a unique invitation to fund owners and certified mandates, aiming to enhance financial partnerships with an elite group of collaborators. This Club offers a streamlined entry into a realm of exclusive opportunities, underpinned by a stringent vetting process that assures only the most qualified participants are considered.
Seamless Integration with Global Standards
Prospective members must navigate a comprehensive screening process, which includes the submission of the following: the name of the bank, country of operation, complete Compliance, Identity, and Security (CIS/KYC) documentation, and a detailed Deed of Agreement (DOA). Additionally, the type of funds (e.g., M0, M1) and the preferred transfer method—whether SBLC, L2L, GPI, KTT, DTC, or IPIP/S2S—must be specified. This process ensures that all collaborations align with the highest global financial standards.
Advanced Communication and Security Protocols
TrustMoney.Club also requires two business cards from bank officers and full banking support, including clearances from the Central Bank. The ability to send secured emails and issue necessary SWIFT messages (e.g., MT199, MT799) is essential. Moreover, a willingness to engage in conference calls via Zoom to facilitate clear and effective communication during transactions underscores the Club’s commitment to transparency and security.
Joining TrustMoney.Club means entering a world where financial transactions are executed with unparalleled security and efficiency. Our Club not only fosters powerful connections but also upholds the integrity of financial dealings through rigorous checks and a commitment to operational excellence.
TrustMoney.Club
Sender | Steps
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If you are a fund owner or have a certified originator mandate go to Step 2.
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Sender side must submit following:
- Name of the bank + country;
- CIS/KYC;
- DOA;
- Type of funds ( m0 / m1 etc);
- Mode of transfer ( SBLC, L2L, GPI, KTT, DTC, IPIP/S2S );
- Two Bank officer’s business cards;
- Sender must have full banking support, clearances from CB anf be able to send bank secured emails & issue necessary swifts ( mt199/mt799 etc);
- Must be able to join conference calls via zoom;
- All freshly joined senders must be able to initiate communications first during transaction or provide any proof of successful transaction.
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If you meet these requirements and/or have additional questions, please contact our The Front Office.
