DENNIS SMYTHE

Company Description

We are the #1 Third Party SWIFT Message Provider on the planet as of September 2, 2011. GOOGLE "Third Party SWIFT Message Provider" and see us on page 1, position 1, higher in the GOOGLE rankings than SWIFT itself. We have our clients to thank for this impossible achievement. In August, 2011, we provided 1,067 SWIFT messages from 12 separate banks. The total face value of these messages exceeded one hundred billion united States dollars. We are a small group of retired banking and legal professionals. We are here to help you succeed in whatever endeavor you choose. We employ our alumni status to persuade the persons now performing our former duties to provide the required SWIFT message to be sent to fulfill your requirements. We provide the following message types: 100, 103, 700, 760, 799, and others on request. Our former employers include HSBC-UK; HSBC-HK; BARCLAYS; RBS; DEUTSCHE; ABN-AMRO; SANTANDER; UBS; CS; BNP; BNP-PARIBAS; and EUROCLEAR. If you do not have cash-in-hand, please, do not contact us. We agree to perform our service only if you are financially capable of placing our fee in escrow with our attorney. Otherwise, we are not interested. If you cannot escrow the fee, we suggest you engage in another form of investment. However, we know of no investment firm that allows one to invest with no money at risk. A word of caution. SBLCs from USA banks are not transmitted via 760. Beware of all who claim otherwise. SBLCs are transmitted by USA banks via 700. Amendments to SBLCs are made via 799. Non-USA banks have the option of transmitting SBLCs via 760. You may call the Bank of America's SBLC Department in Los Angeles, CA at 1-800-541-6096, option 1 and verifiy this is the absolute truth.

1. SWIFT MT103 Cash Backed: NEGOTIABLE
2. SWIFT MT103 Deferred: NEGOTIABLE
3. SWIFT MT700 Documentary Credit: NEGOTIABLE
4. SWIFT MT700 SBLC: NEGOTIABLE
5. SWIFT MT760 Bank Guarantee: NEGOTIABLE
6. SWIFT MT799 SBLC: NEGOTIABLE
7. SWIFT MT799 Advice: NEGOTIABLE

UNDER NO CIRCUMSTANCES WILL WE DEVIATE FROM OUR PROCEDURES. NO MEANS NO. DO NOT ASK FOR A DEVIATION INCLUDING, BUT NOT LIMITED TO, USING ANOTHER ESCROW AGENT. WE HAVE USED THE SAME ESCROW AGENT SINCE JUNE 2009 AND WE
HAVE NO COMPLAINTS NOR HAS ANYONE ELSE MADE A COMPLAINT AGAINST HIM OR US.

1. Discussion determines which services you require.
2. You issue a simple LOI requesting the services.
3. We send you our contract.
4. Both parties ratify the contract via signatures.
5. You escrow the fees with our attorney.
6. We provide the services per the contract.
7. The fees are distributed.

Company Information

• Country/Region: United Kingdom
• Address: 14 North Parade Ave
• Website: http://mt103.webeden.co.uk/
• Business Type: Agent, Other
• Main Products: THIRD PARTY SWIFT MESSAGES, MT 760, MT 799, MT 700, MT 705,
• Location: Oxfordshire, United Kingdom
• Year Established: 1980
• Number Of Employess: 5 - 10 People
• Main Markets: North America, South America, Southeast Asia, Mid
• Trade Capacity: North America : 12.50% South America : 12.50%
• Production Capacity: - -

Contact info

• Contact Person: Mr. DENNIS SMYTHE
• Telephone:
• Zip/Post Code: OX2 6LX