Trade Profit with Pre Kyc Exchange

Work Process:-
1- Trust ll provide 10 lk Booking and trust documents.
2- After 24-48 hours ,we ll move to Ur place for work.
3- Firstly Both parties ll exchange their kyc and verify.
4- One w team ll be present in bank with one b team .
5- In the bank w team ll provide all acc verificasn needed for verification and statement also and bank manager ll assure to b team abt rtgs.
6- After satisfaction of b party , second w team ll move to cash location for qnq.
7- After succesfull qnq , w team in bank proceed rtgs .
After succesfull RTGS all needed doc's ll be provided by w party and move with cash.

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With booking no one will do any business in their life.
If you do escrow from trust side at least you get the escrow amount.

If you are from company side don't do escrow unless you know the company details like.
Company name.
Balance.
Their eligibility of CSR and trade profit.
Last year CSR report.
Authorize signatory of company account.

Facts: If person will come and perform on your words you will find success in this business.
Where there is booking and escrow involved means you are in the deep middle without any end party and without any knowledge.

Most of them waste their time and money.
Do what you know practically

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Ohhh Really sir,
I ll do without Booking in Delhi bt uh have to provide cash video and no long media chain. Then only I ll do without Booking. And I am a mandate of company.
Mail- [email protected]

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Mandate/ main person/ representative, whatever.
If the signing authority or authorize signatory next to you we can work.

1) You or any company representive take authorize letter from company signatory to meet trust Signatory.
Come along with Bank statement with seal.
OR photocopy of signed cancelled cheque of as account from which they do RTGS.

2) If balance confirmed, Will show you the trust original documents, you send the details to company and if KYC is confirmed will email you soft copies of required documents, after that company will send a willingness or acknowledge letter.

3) Get signatory online and will confirm the ratio and first day amount of work and fix the date.
( Small amounts would be better and easier)

4) On fixed date, signatory has to come with documents (will give you check list a day before) and statement or signed cancelled cheque of an account from which RTGS they do.

5) Verify liquid, complete RTGS.
6) NO STATEMENT Pullout.

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Trade Profit with Pre Kyc Exchange (General)