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Looking for receiver with HSBC Germany

Giggeroth

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Looking for a receiver with an **HSBC Germany** bank account for an IBAN‑to‑IBAN transaction. Everything will be handled live over Google Meet or any other platform that you request.

Terms:
-Ratio: 40+10
- Test transaction: €300,000
- No logins required: the receiver keeps full control of their account at all times
- Receiver must send CIS (customer information sheet) for verification
- Receiver must share their screen during the meeting to display the account dashboard

How it works:
1. You provide the CIS and we agree on the ratio.
2. We schedule a meeting with both the sender and the receiver present.
3. The receiver shares their screen showing the account dashboard.
4. The sender initiates the €300,000 test transaction.
5. Once the test transaction completes successfully, we move on to larger amounts.

Requirements:
- Active HSBC Germany account with a valid IBAN
- Ability to join a Google Meet or whichever platform you decide and share your screen
- CIS ready to send
- Account must be able to receive an incoming IBAN‑to‑IBAN transfer.

DM me (telegram is below) with your CIS and any further questions and we'll set up the meeting.
POF available upon request.

Telegram - @weird_anonymous
 

Giggeroth

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UPDATE:

We are specifically looking for DIRECT receivers, UNLESS you link us to another mandate who’s direct to the receiver.

In addition to that, all our proof will be shown ONLY during the meeting. The reason why is because we have come to a realization that the majority of interested parties do not seek out for a deal but rather intel farm instead.

Don’t reach out to us if this doesn’t apply to you, you’re wasting both of your time and ours.

And don’t even bother or attempt at trying to rip us off, you’ll really regret it.

Telegram - @weird_anonymous
 
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