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accounts@expocapital.in - Abhishek Mallick

Posted: Thu Mar 19, 2020 11:30 am
by Hans Neesantoes
Bank Instruments Scam from LinkedIn:
Abhishek Mallick
Director at ExpoCapital | International Trade Finance | Export Finance Consultant | Offshoring Services

We are representing the provider and looking for genuine buyers who are fine with the terms. To initiate the due diligence we need CIS, KYC and POF and once approved we will provide the providers CIS and KYC.
#sblc #purchase #kyc #buyers #duediligence
Email : accounts@expocapital.in / expocapital@outlook.com
Website : www.expocapital.in