FX Transfer Register

INDUSTRIAL TRANSFER REGISTER FOR FRANCHISE MEMBERS 

The franchisee instruct AVIS Capital LTD, a member of the AVIS Global Group (AVIS) to process payments of construction invoices with AVIS Bank as a single or multiple transaction; and

The franchisee guarantee and declare that he maintains the status of a sophisticated investor and is aware about bank payment processing, risk element, timing, and tax responsibility. The franchisee declare that any tax payment with regard to the capitals involved is at the franchisee discretion. AVIS Capital Limited and AVIS Bank refuse any responsibility in front of any tax authority, and the franchisee in person or as a corporation represented by its principal and/or shareholders will hold AVIS Capital Limited and AVIS Banks harmless of any possible event regarding the capital transfers. The franchisee declare that the sender, transferring & custodial bank examined standard AML controlling and clearance in reference to the capitals transferred to AVIS Bank. 

Any funds to be transferred are exclusively for commercial transaction at the AVIS marketplace.

Read carefully term and conditions of industrial transfers

Global Transfer Datasheet form 

Download, fill, and upload below and deliver a copy to your sender bank officer

Download the contract forms. Complete and upload the signed documents below!

and

You must maintain a good standing VIP AVIS Bank account! GoTo

Please fill and upload below the transfer form and deliver a copy to your sender bank operator

Read more about the industrial transfer scheme

AVISPay Offline / Force Payment Weblink


PLEASE REGISTER YOUR BASIC DATA


Report Your Event

I Hope can build open banking with middle integrity with AVIS
TREAS 10/10/2023, 20:46
Hands up peoples.
They working it out but hard to get them. But really they made it happen. Up to now all I have touched just was a BS. I got introduced from a friend to one of the operators. They made may day and at the end for really green futuristic projects they construct. Its fantastic..
Francisca Gonzales 06/02/2023, 09:03
Very bad here. They promised me the stars and at the end they just kicked me off. They said Im a hacker. Just simply without any clarification they just let me down. Im a facilitator directly to the card loader. Im not a hacker, but these peoples don't listen.. Just idiots in my opinion.
Jose Luis F. 03/02/2023, 23:46
These peoples are complicated but effective. Its hard to get a acceptance from them. I don't know why they making all so incredible complicated. Took me several weeks with them. But I got it
Jim P. 28/01/2023, 20:12
I have searched worldwide. I´ve been traying this business already for many, many years. Either the card loaders are just hackers or nothing else as broker dreamers.
At the end I did find these peoples here at AVIS. I could never dream that they have that what I have searched for so many years. And these peoples are high sophisticated and with first class bank technology.
Thank you, AVIS Team,
David Werthauser 06/01/2023, 10:01
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