premium kyc procedure - co to co/Trust city- ________ date _______  time ______                 meeting place ______ premium 1+2+30(300+30)mxediator( a+b+c   ) Or other ratio 1+1. 1+1.7 process:min 100 cr on performance day : 1) W party will carry a bank statement showing adequate closing balance,personal id and co. autorisation letter. all the docs will be shown to autorised person of B party. 2) B party will take the W party along with him to the distination place where the cash is kept . 3) on seeing the fund and after the satisfaction of W party, both the party shall exchange necessary docs to complete  the transaction (kyc). 4) RTGS  transfer shall be done to B party by W party for the accepted volume of transaction after satisfactory Q&Q 5) the W party will do the Q&Q . 6) on completion of Q&Q , W party will give the RTGS & provide the UTR  number to the B party . 7) After confirmation of RTGS , w party will move the physical and provide disclaimer/ no claim letter to the company . 8)No discussion , debates or re-negotiation of the condition will be entertained at the time of work . Any party which indulges in this will be in voilation of the term sheet. Note : in case the B party does not show the material then B party have to non cancellation cheqe of rs with bank seal nd manager signature 10 lac to w party. we accept the above Terms and Conditions and work accordingly

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