DEBIT TRADING LTD. SWIFT MT103 MANUAL DOWNLOAD (STP/FTP) GPI (S25) PROCEDURE 0as ExTRA INC LTD, Date: 1° July 2021, Thursday. SWIFT MT103 MANUAL DOWNLOAD (STP/FTP) GPI (S2S) - NON-KYC PROCEDURE Table of Contents Contents Page : yz , 1 English SS English 2 - = 2. Persian vile 5 DEBIT TRADING. LTD. GAS EXTRA INC LTD. Website: https://debittradingitd.com Website: https://gasextraine.com Information E-Mail: info(@debitiradingltd.com Information E-Mail: info@gasextraine.com Inquiry E-Mail: ingiifies@debittradingltd.com Inquiry E-Mail: inquiries@gasextrainc.com SAAYAH CO LTD. Website: htips://saayeahcoltd.net Information E-Mail: info@saayeahcoltd.net Inquiry E-Mail: inquiries@saayeahcoltd.net Website: http://www.debittradingltd.com Website: http://www .gasextrainc.com E-Mail: info@debittradingltd.com EM: fo@gasextrainc.com Inquiry E-Mail: inquiries@debittradingltd.com Inquiry E-Mail: inquiries@gasextrainc.com Page 1 of 7DEBIT TRADING LTD. SWIFT MT103 MANUAL DOWNLOAD (STP/FTP) GPI (S25) PROCEDURE 0as ExTRA INC LTD, DEBIT TRADING LTD. and GAS EXTRA INC. LTD.’s procedure for executing NON-KYC SWIFT MT103 MANUAL DOWNLOAD (STP/FTP) GPI (S2S) Transactions Concepts: 1- SWIFT MT103 MANUAL DOWNLOAD (STP/FTP) GPI (S2S) NON-KYC transaction: This is a. way for transferring financial resources (direct cash) either via personal, corporate or banking Servers to personal, corporate or banking servers using IP system via server. 2- CIS: stands for Client Information Sheet and it includes corporate or company's” information, Director/CEO/Owner/Signatory personal information, banking information and server details for SWIFT MT103 MANUAL DOWNLOAD (STP/FTP) GPI (S28) NON-KYC transactions. It includes color copy of representative passport and certificate of incorporation. 3- Sender: this is an entity who execute the transaction and send financial resources which here points to DEBIT TRADING LTD. and GAS EXTRA INC. LTD, 4- Receiver: an entity (real/legal) which receives the financial resources via SWIFT MT103 MANUAL DOWNLOAD (STP/FTP) GPI (S28) NON-KYC transaction. 5- PGL: stands for Payment Guarantee Letter, which is a letter for undertaking the payments. There are three types of Bank endorsed, notarized and corporate endorsed which is named in order of most binding to the least. 6- RWA: it stands for Ready, Willing and able and itis a letter that sender or receiver announces its readiness for execution of the transaction. Note that this letter must be in company’s official letter head and it should be signed and stamped by company. 7- Information Confirmation A fadavit: is a letter which the receiver will fill his/her information and it will be signed and stamped by receiver in a wet ink ona live video conferece call between sender and receiver and sender will authenticate themselves, 8- Documents required for starting a deal: these documents are in PDF format and are available on the sender company website to fill by the receiver. Procedure: 1- Receiver must be ina direct contact with Sender Company via e-mail and/or official mandates and colleagues, which they are questionable and approved by the company. 2- Receiver must send a CIS in a typed and pdf format according to the above concepts item with filled contract (downloaded fiom the official website of company) via their corporate e-mail to the sender company e-mail which either they have got them from the website or our coded mandate, containing the ID code of mandate in the text of e-mail to check and verify its information. 3- After checking and verifying the documents sent by receiver, if CIS and contract filled by te receiver proves to be correct with no problems, receiver must fill the information confirmation affidavit (Concepts item 7) and after signing and stamping the letter on a live video conference will send it via the email introduced on the Website: htto://www.debittradingltd.com Website: http://www.gasextraine.com E-Mail: info@debittradingitd.com E-Mail: info@gasextrainc.com Inquiry E-Mail: inquiries@debittradingltd.com Inquiry E-Mail: inquiries @gasextraine.com Page 2 of 7DEBIT TRADING LTD. SWIFT MT103 MANUAL DOWNLOAD (STP/FTP) GPI (S25) PROCEDURE 0as ExTRA INC LTD, affidavit to the sender company’s official email. (Note: Receiver and sender will be in contact according to the information written on the information confirmation affidavit (E-mail, Phone No. and etc) and other ways of connection will be rejected by sender.) 4- Sender will upload the fund as per agreed DOA. 5- During the transaction a MT199 (S2S) issued by server will be sent and in it, there is bank confirmation for the authenticity of the transaction and its resource and it can be located by the Head officer with the screenshots and contract, 6- Screenshots (Black, Blue, Yellow and white), MT199 (S2S) slip and the contract will be sent to the receiver in a single file, Note that in the screen shots Download code, Final blocking code, Final code, Iron Code and Release code and in some cases Download blocking code will be missing, 7- Receiver will attempt locating the fund and after successful locating for acquiring the full screen shots they must pay out and settle sender’s ratio. 8- Methods for settlement are as follows: A. Issuing a bank endorsed PGL. which the endorsing bank officet must include their name, title, PIN number, Phone no, E-Mail and business card) or the officer must send jt using his banking email to our corporate email intercalated in screen shots and to the sender’s paymaster bank officer, B. Settlement by Cryptocurrency by sending to the wallet introduced by company using the corporate e-mail as agreed between sender and receiver. (All settlement steps will be carried out in accordance with international laws). C. Settling by real state which will be by coordination and agreement of company's official e-mail. (All settlement steps will be carried out in accordance with international laws). 9- Upon successful verification of the PGL or éomplete settlement (using methods b or c) full screen shots with all the codes via Sender Company’s official email will be sent to the receiver to finalize the deal Important Notices: 1- There is no Sender's bank officer involvement at any stages of the download. No phone or screen verification at all. Please make sure that Receiver’s bank officer will not be provided by any authorization or contact with Sender's bank officer. 2- All of the transactions are NON-KYC (S2S) and there is no exception. 3- None of companies will send MT199 by bank officer and in case of sending MT199 it will be MT199 (S28). 4- The paymaster officer for PGL, only and only receives PGL and can’t send MT199 or any kind of SWIFT messages related to the SWIFT MT103 MANUAL DOWNLOAD (STP/FTP) GPI (S28) NON-KYC transaction. 5- CPG or Corporate PGL will be rejected and not accepted in any way whatsoever, and notarized PGLs are in the case of having a BG number can be accepted upon agreement of sender and receiver. (Priority is with the Bank Endorsed PGL) 6- Sender companies only and only work and execute transaction using contract and PGL draft, issued by the parent company and won't accept any other contract or PGL draft from receiver or third parties. Website: htto://www.debittradingltd.com Website: http://www.gasextraine.com E-Mail: info@debittradingitd.com E-Mail: info@gasextrainc.com Inquiry E-Mail: inquiries@debittradingltd.com Inquiry E-Mail: inquiries @gasextraine.com Page 3 of 7DEBIT TRADING LTD. SWIFT MT103 MANUAL DOWNLOAD (STP/FTP) GPI (S25) PROCEDURE 0as ExTRA INC LTD, 7- Sender companies don’t execute any transai Russia and Turkey. ns in Israel, Middle East (Iran, UAE, Saudi Arabia and ete.), 8- The companies’ mandates have valid Identification Code and for ensuring the accuracy and preventing any abuse, faking and scamming you can send the person's information or letter to companies e-mail to either get confirmation or get the full information of mandate. (inquiries @debittradingltd.com, inquiries@gasextraine.com and inquiries@saayeahcoltd.net) 9- If any real or juridical person impersonate and fakes companies mandate code or fraudulently introduce themselves as the mandate or present a fake mandate letter or abuse the ID code of an authentic mandate or any type of scamming or abuse of companies’ documents or name, the right for prosecution and starting lawsuit is reserved for companies and/or the parent company. 10- If you need the procedure file, agreement draft, PGL draft or other documents, you can download them from our websites, 11- Reply of inuiry email may take 24 up to 72 hours and corporate, organisation and governmental e-mails are in priority. ‘You can inquire the accuracy of the documents and/or ID code of mandate via sending an e-mail to our company e-mail Website: https://debittradingltd.com Website: https://gasextraine.com »@gasextr: ma Inquiry E-Mail: inquiries(@debittradingltd.com Inquiry E-Mail: inquiries@gasextraine,com Information E-Mail: info @debittradingltd Information E-Mail: Website: https://saayeahcoltd.net Information E-Mail: info@ ayeahcoltd Inquiry E-Mail: inquiries@saayeahcoltd.net Website: htto://www.debittradingltd.com Website: http://www.gasextraine.com E-Mail: info@debittradingitd.com E-Mail: info@gasextrainc.com Inquiry E-Mail: inquiries@debittradingltd.com Inquiry E-Mail: inquiries @gasextraine.com Page 4 of 7DEBIT TRADING LTD. 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