Services

Bank Receivers

EagleNet is ready and willing to prepare qualified files for receiver needs required by customers or investors.

International Compliance

EagleNet can Assist with the Following:

MT 100 Series: 100, 101, 102, 103, 104, 107, 110, 111, 112, 190, 191, 192, 195, 196, 198 and 199.

MT 200 Series: 200, 201, 202, 203, 204, 205, 210

MT 300 Series: 300, 304, 305, 306, 320, 330, 350, 360, 361, 364, 365, 370

MT 400 series: 400, 410, 412, 416, 420, 422, 430, 450, 455, 456,

MT 500 series: 500, 501, 502, 503, 504, 505, 507, 508, 509, 510, 513, 515, 516, 517, 518, 519, 524, 526, 527, 530, 535, 536, 537, 538, 540, 541, 542, 543, 544, 545, 546, 547, 548, 549, 558, 564, 565, 566, 567, 568, 569, 575, 576, 578, 581, 586

MT 600 Series: 600, 601, 604, 605, 606, 607, 608, 620, 670, 671,

MT 700 Series: 700, 701, 705, 707, 708, 710, 711, 720, 721, 730, 732, 756, 759, 760, 767, 768, 769,

MT 800 Series: 801, 802

MT 900 Series: 900, 910, 920, 935, 940, 941, 942, 950

MT N Series: N91, N92, N95, N96, N98, N99

Project Funding

Your Business and/or projects that require funding can be structured within private arrangements or by way of other assets. With the approved documentation 202 may be an appropriate fit.

Receiver Types

We offer a wide range of education and services to meet every type of business.

SWIFT GPI

GLOBAL PAYMENT INNOVATION

MT-103

SWIFT MESSAGE SERVICES

DTC

DIRECT-TO-CONSUMER

IBAN

INTERNATIONAL BANK ACCOUNT NUMBER

API

APPLICATION PROGRAMMING INTERFACES

TT

TELEGRAPHIC TRANSFER

IP

INTER-PROCESSOR INTERFACE

M-0

OFF LEDGER MONEY SUPPLY

M-1

A MEASURE OF THE MOST LIQUID MONEY

M-2

OFF LEDGER MONEY SUPPLY

SWIFT

SWIFT PROTOCOL AND SERVICES

GLOBAL SERVER

SECURELY EXCHANGE MESSAGES

CONTACT US

“I would highly recommend working with a EagleNet group. They are well versed in bank instruments”

– Freya Parsons, Private Consultant

“SUPERIOR SERVICE IN A MARKET SPACE THAT NEEDS IT INCREDIBLY BADLY. EAGLENET IS MY NEW FAVORITE CONSULTANT TEAM”

– Charlotte Bradshaw, Consultants

“IF YOU EVER NEED A SUCCESSFUL MT1030-202 THESE ARE THE GUYS, THANK YOU!”

– Gordon Chiles, International Banker

What are your business hours ?

EagleNet agents are available every business day from 8 am- 5pm EST. Agents with active files are available 24/7 upon schedule availability.

Does EagleNet have references ?

EagleNet™ has a vast array of professional attestations and endorsements that can be shared at the appropriate time if required. Please note, we will not reveal ANY past or current clients information due to privacy laws and arrangments.

Where is your main office ?

Our main office is located in Denver, Colorado. It is mainly used as a mailing address as our agents work remotely and travel directly for one on one meetings.

How long does this take ?

Between 1- 100 days depending on the scope of work.

What is my part in this ?

Once all neccessary documentation such as CIS, AML and MOA has been established, Bluhe Consultants™ prepare the rest until the performance of the parties has been completed.

What type of receivers ?

We can navigate through nearly every type of transfer including but not limited:

103
103-202
DTC
GPI
IP-IP
TT
Others

Will you teach my attorney?

We can provide your attorney with education through EagleNet. There they will be able to learn about the benefits and how it works in detail.
Retainer services are available upon request.

Agents with active files are available 24/7 upon schedule availability.

Where my funds have to be located ?

The EagleNet™ Platform can work internationally with countries with positive relationships with General Europe, Canada, and the U.S.A.

IP-IP, DTC, GPI AND MORE

Services

Receiver Types