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TRADE PROFIT FUND, U-TURN FUND AVAILABLE (ADV - Financial)

by Nikhil123, Thursday, July 06, 2017, 09:35 PM (2479 days ago)
edited by Nikhil123, Thursday, July 06, 2017, 09:45 PM

PREMIUM TRADING FUNDS

(FOR NEW CURRENCY)

Trust/Co. will give booking amount of Rs 12 Lakhs (For outside Mumbai) RTGS/cash or PO/DD to designated bank account, security cheque and covering letter will be given against booking amount. Willingness letter will be issued by Company to Trust. Trust has to submit this letter to their bank, bank will issue receiving letter to the Trust. Bank receiving letter of the Trust has to be presented at the time of work. After receiving booking Amount Company will give slot Day after 24 To 48 hours

100.cr + 50cr against 300cr. RTGS (30cr A+B) 100.cr + 30cr against 280cr. RTGS (30cr A+B) 100.cr + 20cr against 270cr. RTGS (30cr A+B) 100.cr against 250cr. RTGS (30cr A+B)

Different procedure/ratio for 1:4. Media ratio as A+B

(For Media Commission in which 20 cr willbe return to company & 30cr A+B) Subject: trade fund

Premium work: Company to trust.

1. Location: - Mumbai

2. Value of first day work is for 100 Cr.

3. The material will be in physical condition only.

4. Cash pick up location should not be bank, temple. Government office

5. Cash pickup location should be commercial area

6. Slot time will be 10:00 am to 11:00 am

7. Donor person will show authorization letter and personal id and bank statement of previous day duly signed and seal by bank of Donor will be handed over to Trust person to verify from their sources. If Trust wish Donor party's authorized representative will accompany Trust person to bank and get the statement verified.

8. Trust has to verify this statement within 1 hrs from their source and then take Donor party to physical.

9. After liquid verification Donor will do random Q&Q Then both party will show & provide their full KYC.

10. On acceptance of full Q&Q, Donor will give RTGS in the account.

11. On credit & confirmation, Donor will pick up the material

12. While leaving the place donation letter or noc will be provided. Initially it is provided over mail the original will be couriered to the address provided.

Note: a. On the day of performance, the distance between the meeting place and cash pick up place shall not be more then 2km radius.

b. Trust / company must have valid project to receive fund.

c. Defaulting party will pay a penalty of Rs 10 lacs

COMPANY TO TRUST Required documents from trust Registration copy 80 G Certificate 12 A Certificate Approved projects Bank statements Board resolution 3- year balance sheet full k y c / R o c number Letter from bank(receiving capacity) Note: All above documents keep ready with you at time of transaction .

COMPANY TO COMPANY -:

RATIO 1:2.5 + 50 (A+B) Procedure same as above.

Documents Required -:

1- ROC 2- KYC 3- BOARD RESOLUTION 4- BANK rtgd RECEIVING LETTER. 5- 3- years IT 6- projects report

For U-TURN mail me as we have various options available.

INTERESTED PARTIES CAN CONTACT nikhiljdv@gmail.com

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