Yak hai ter nun shuai termz, please read thoroughly and understand this before/after using N.I. Remittance Service "The Service" operated by N.I.
The funds can be sent in cash or Electronically, via Traditional Wire Transfer or Trusted Third-Pary Service like Zelle, and even cryptocurrencies (binance chain preferred) if you would do so alike.
Generally, the money will be transfered via bank transfer to the recipient within 1-3 business days, depending on conditions with financial institutions and volume of the trade amount (E.G. 1000-2000 USDT will usually arrives in same day, but may took 1-3 business days for larger amounts)
N.I. Remittance Service is not registered as Money Transmitter nor required to become one, I uses third-party service like Wise (TransferWise) and/or Cryptocurrencies to move money across border.
Customer information are kept secret behind multi-factor authentication, accessible to only sole owner.
IRS Reporting will be done as "Capital Gains" from foreign exchange rate profit margin (around ~100THBT for every 0.01 Lot) and service fees that paid to N.I.
Primary Account for Operations
006-9818028562 Daily Txn Limits up to 50,000 THBTOperator: Nut Inta
The Exchange Rate is Tethered to the THBT and is only effective for that day quoted to customer
Fees are USDT 700.00 per every 1.00 Standard Lot, rounded up on every 0.01 lot size (For Example if you send 0.01 lot will result in 7.00 USDT fee)
N.I. Remittance Service uses Exchange rate posed by Wise Inc. with 100 THBT Deducted for every 0.01 lot for Volatility risk.
For Example posted exchange rate on Wise is 33,226.70 THBT per 0.01 Lot, the beneficiary will receive 33,126.70 THBT
Local cash pickup (within ~10 mi) are extra $5, for more than 10 mi will quote price.
To Track Transfer Status, please message me using Telegram: MoNoLidThZ
I, N.I. Remittance Service reserve the right to refuse service to any individual or corporate if we deems neccessary to retain business integrity.
As a nature of United States banking system, may require a wait to clear the funds from account. Please be extra patient because N.I. Remittance Service does not operate with liquidity pool and require external liquidity provider.
The notice and user agreement in this page can change without further notice. If you agreed to use our service that means you automatically agree to all terms described in this page.