Location via proxy:   [ UP ]  
[Report a bug]   [Manage cookies]                
Scribd Logo
Upload

Welcome to Scribd!

  • 48 views

    162 IPIP _ S2S CIS

    Uploaded by

    destinydavid60

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    162 IPIP _ S2S CIS

    Uploaded by

    destinydavid60
    48 views4 pages

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    48 views4 pages

    162 IPIP _ S2S CIS

    Uploaded by

    destinydavid60

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    162 IP/S2S CIS, SERVER DETAILS AND PROCEDURE

    AFTER A CORPORATE ELECTRONIC SIGNATURE/SEAL DOA/PGL


    SENDER ADMIN MUST FOLLOW THE BELOW PROCEDURE FOR A SUCCESSFUL SIGNATURE
    ACTIVATION AND UPLOAD TO 162.254.35.81 VIA S2S/IPIP.

    WARNING: Transfer Slip delivered to us after 12 Hours of upload shall not be accepted, deliver slips X zoom or google meet.

    Step 1: Establishing Connection


    - Sender initiates connection request to my IP.
    - Sender receives Connection ID and Server ID.
    - We confirm established connection and begin work.
    {WE ACCEPT PING FROM DIRECT/REAL SERVERS ONLY.
    {We need the full screen showing server ID and IP from where the pinging came from
    {We do not accept pinging from CMD of PCs or Laptops, Virtual Portals, Classic Server software, File Zila {interface or its like.
    {Banks Global Servers Admin and others that can’t ping can proceed without the ping but ensure that financial
    {files reach us as money into our IP balance as auto Not “TRN for Manual Access”

    Step 2: Fund Transfer


    - Sender transfers funds to our IP/S2S via Global Server.
    - Funds are reflected in my IP as auto/real funds, not TRN.
    {We don't have a manual access or approach of tracing transactions using TRN or Transmission codes Our platform maintains
    {only a streamlined process whereby any real IP-IP transfer comes directly into our server balance as auto.
    {Also, there must be a verification code automatically generated and must be given to us
    {Our concentration is on confirmation, conversion, Wallet registration and Crypto distribution.

    Step 3: Access and Release Codes


    - We provide Access Code and Release Code along with Crypto Wallets.
    - Sender inputs related wallets for viewing and confirmation.

    Step 4: Access and Confirmation


    - We access and download using the codes and confirm to the sender.

    Step 5: Fund Extraction and Conversion


    - We extract and convert funds to Crypto.

    Step 6: Release Code and Processing Time


    - After receiving the Release Code, please note that processing will take approximately 6 hours.

    Step 7: Payout and Settlement


    - We process payouts and settle via Crypto in provided/input wallets.
    {NB: cash can be arranged for Clients that Countries restricts Crypto Currencies}
    CLIENT INFORMATION SHEET [CIS]/SERVER DETAILS
    COMPANY NAME: CELOS INVEST AG
    COMPANY ADDRESS: 90, Rue de Cessange, 1320 Luxembourg, Luxembourg
    REGISTRATION NUMBER: 548657
    REPRESENTED BY: SOZANOFF GERD THOMAS
    PASSPORT NUMBER: C364K22K5
    PASSPORT ISSUE DATE: 11/07/2017
    PASSPORT EXPIRY DATE: 10/07/2027
    ACCOUNT TYPE FUNDS CLEARING/DITALISATION
    Bank Name DEUTSCHE BANK AG
    Bank Address BORSIGALLEE 26, FRANKFURT AM MAIN 60254, GERMANY
    SWIFT/BIC DEUTDEDBFRA
    Bank Account Currency EURO
    Common Account 045881000
    IBAN NO DE85500700240045881000
    SERVER IP ADDRESS: 162.254.35.81
    End Point: "https://api.db.com/1wAlOz/data"
    SERVER ID: 5622749
    SERVER SIGNATURE: DB-SIG-9988776655
    SWIFT Delivered at IP address 162.254.35.81
    Delivery Network (IP-IP only) GLOBAL ACK
    Server Transaction IP address 162.254.35.81
    Server Farm: FARM 26
    Name Server: ns14.db.com
    Name Server: ns11.db.com
    Name Server: ns8.db.com
    Name Server: ns13.db.com
    Name Server: ns10.db.com
    Name Server: ns9.db.com
    Name Server: ns16.db.com
    Name Server: ns17.db.com
    Name Server: ns15.db.com
    Name Server: ns12.db.com
    SERVER USERNAME: ROOT
    swift.com Support registration 301945169
    BANK NAME: 6522749
    TRANSACTION ID: 5622749

    A5irmation:
    I hereby swear under the full penalty of perjury, that the information provided herein is both true
    and

    accurate. I am in control of the company(s) stated above and have signatory authority. I have full

    authority to execute all contracts and agreements relating to assets and liabilities. We are in full

    compliance with the anti-money laundering policies set forth by the FINANCIAL INTELLIGENCE
    CENTRE ACT 20082008 (Act 11 of 2008)
    SOZANOFF GERD THOMAS

    You might also like