Clearing Funds for Transfer
Every bank will tell you that “Everything is fine, wire your money to the bank and the transaction will be approved”. They do not tell you that if you do not have the receiving account approved through the international banking system that they will receive your funds, but you will not have access to them. When they freeze your funds, the bank has access to your money for as long as they can keep it blocked and are only required to pay you basic passbook interest, about a half a percent a year.
COMPLIANCE TO COMPLETE LARGE FUND TRANSFERS
The current regulatory requirements and the use of the AI technology will flag accounts for specious activity giving the banks the right to freeze your funds. The implementation of new regulations makes it illegal for financial institutions to transfer funds to anyone that may be involved with illegal transactions or Money Laundering.
You and your funds must be cleared prior to any transfer or attempted transfer, or your funds will be blocked by the receiving bank.
REPATRIATION OF CURRENCY OR FUNDS
We have the ability to either repatriate your funds to the United States or any other countries banking system though an affiliate relationship with an authorized agency. With this service we can obtain approval and transfer codes for your funds to move to the United States and or other countries.
Looking for Paymaster Service with know how to obtain clearance for expedited funding?