SELLING Financial Documents East Asia and Europe
by DAVID3 - April 23, 2021 at 11:28 AM
#1
A large amount of financial documents from East Asia (Hong Kong, etc) and Europe. The data includes documents of the registration of bank accounts through companies, the beneficiaries, passport scans, bank statements, transactions, etc. Big data.

For serious buyers I will provide more details and samples. For the thread this description is enough. The first contact is through a PM on the forum.
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#2
Actual. First contact on PM.
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