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TRADE PROFIT FUNDS AVAILABLE (ADV - Financial)

by genuinedealer, Monday, April 11, 2016, 04:02 PM (2965 days ago)

Trade profit funds available.

Proposal: Investments/Donations to trusts

Quantum: Huge

Can accept: Via second channel OR Physical. Angadiya NOT accepted.

Procedure: Begins with the beneficiary first showing their proof of funds. If it is second channel, VP to VP confirmation is must and first.

If Physical, show physical first.

To and Fro accounts: Indian account to Indian account

Nature of beneficiary accounts: Can belong to trusts or private limited companies.

Nature of funds: Trade profits, not tax paid.

Escrow: May be put but escrow is not the objective.

SHARE YOUR CONTACT NUMBER IF YOU HAVE DIRECT PARTIES KEENLY INTERESTED AND CAPABLE.

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