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Old Currency Exchange via Donation @ 30% Topup Golden Chance (Notes)

by lotus.merchant ⌂ @, New Delhi, Thursday, November 17, 2016, 04:10 PM (2729 days ago)
edited by lotus.merchant, Thursday, November 17, 2016, 04:14 PM

Donation work via trade fund / trade profit with Ind old currency exchange of 500 & 1000 Rs. Note

WORK can be done anywhere in India.

Please read Terms and Conditions Carefully.

On cash of 153855000/- corp will RTGS 20cr in bank act of NGO (30% Tup-Up)

Work Deadline 30.11.16

Require certified docs NGO 1. Registration Certificate 2. Trust Deed 3. 12AA 4. 80G 5. TRUST PAN 6. Project letter 7. Authorization Letter 8. Donation Request

Require certified docs Corp 1. Bank Statement (Day Before) 2. Balance Sheet 3. Company PAN &TAN 4. Donor PAN 5. Authorization Letter. 7. Donation Letter.

Work Detail Min Transaction Amount 20Crs Escrow date: 27/11/16 (Delhi) Last Date. Escrow need to be done in Delhi only. Escrow time: 14:00 to 16:00 Escrow place: Any 5 * Hotel with Secure Locker Facility Delhi Only.

Work Date: 30.11.16 (Last Date) Work Time: 9 Am Work Area: Mutual decided place. (Anywhere in India, where Liquid is Available)

Note: Hotel booking for escrow at Delhi must be done day before execution by both parties.

Process:

1. Hotel: Escrow of 3Lc NGO + 3Lc Corp in hotel locker at delhi.

2. After accepting these t&c, if either of the parties back-out at the time of escrow then penalty of 50K is liable & applied on defaulter on spot.

3. 2nd day both parties will meet at 9AM at mutually decided location.

4. Corp will verify liquid on superficial basis & give bank statement. Corp authorized person will show there id proof before Q&Q. Four to eight Corp auth ppl will make Q&Q. Meanwhile ngo will verify bank statement & fund act.

5. After Q&Q both parties exchange KYC & ROC.

6. NGO & Corp will carry all certified docs.

6. Corp will RTGS 20cr in bank act of NGO from the same mentioned account in bank statement.

7. NGO will verify RTGS & make in and out. Then NGO will release CMS van after satisfaction.

8. Corp will gives NOC (Disclaimer)/ Donation letter & take Donation Receipt only soft copy.

9. The premium money will be given in NGO party account only will not be given in cash.

10. NGO will give 5% commission to Media group 2.5% My Side + 2.5% Your side as advisory via RTGS in bank accounts only. As per RBI norms.

11. There will be no extra commission given by Corp group.

12. NGO will handover cash of Rs. 153855000/- under old Indian currency of 500/- & 1000/- Rs. Notes without any hassle.

13. Corp group will not interfere in media group commission.

* Media Commission charges will be given by NGO only, there will be no extra commission given by corp side. For Commission commitment NGO need to approve a executive (Me) as consultant on Advisory Board.

* No changes or amendments are acceptable. Please proceed if only either of the group accept these terms and condition.

GOLDEN OPPORTUNITY: In spite of exchanging old currency by (- 40%) down. Change it with (30% +).

R Chauhan Financial Consultant Barakhamba Road, New Delhi Email: lotus.mercantile@gmail.com Call: +91-7861020108, +91-7877865108

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