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Daria Kochetova
UETR: 026176b8-fe88-44b7-a064-020820c5b18a Дата: 08.08.2023 Сумма 62994 USD
В итоге Ситибанк вернул мне перевод как не прошедший проверку службы безопасности. Хотя сделка была максимально прозрачная, был договор купли-продажи с местным застройщиком. Деньги поступили на счет сегодня (отправка перевода была 8 августа). Может, кому-то будет полезна эта информация



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В итоге Ситибанк вернул мне перевод как не прошедший проверку службы безопасности. Хотя сделка была максимально прозрачная, был договор купли-продажи с местным застройщиком. Деньги поступили на счет сегодня (отправка перевода была 8 августа). Может, кому-то будет полезна эта информация

BY Daria Kochetova in SWIFT - Пропали деньги. Международные переводы и платежи


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Telegram Daria Kochetova in SWIFT - Пропали деньги. Международные переводы и платежи
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