Trade profit fund & 2nd Channel fund or comp. Available (General)
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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Contact:- [email protected]
Regards,