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DD TO RTGS WORK

First receiver company should give us 3 document for confirming about genuinity and whether it is running fund or surplus fund.

*(Kindly Note We Accept DD Only From Pvt Ltd Company)*

Kindly Send These Document's First

(1)3 year ITR file.

(2)Audit Report.

(3)Latest Bank Statement.

After receive these documents our donor company will verify then give ratio.if receiving company will agree to work these ratio then donor company will arrive receiver's address within 2 to 3 working days on their own expenses.and all work will be done inside bank premises.

After arrive receivers destination both party wil go bank premises anour donor company will do KYC and after kyc give 1% RTGS for confirming .Receiver will check those transfer and if it is ok then our donor company transfer full amount .after transfer receiver company should do in out and after satisfying we will give NOC and media commission will be given by bank transfer or DD mode after deducting GST .Work Finished..

*:RATIO:*

(Note-Ratio will be given after verifying 3 document

*15cr DD -22cr RTGS+2cr media (A+B+C) -If it is running fund then*.

*15cr DD -24cr or 26cr RTGS+4cr media (A+B+C) -If it is surplus fund then*.

*50cr DD -90cr RTGS+10cr media (A+B+C) -If it is running fund then*.

*50cr DD -120cr RTGS+20cr media (A+B+C) -If it is surplus fund then*.

IMPORTANT NOTICE

(A) All these Documents in original form will be present at the time of KYC. No Xerox / Scanned/ digital
copy will be entertained. If receiver party unable to do the same then it will be considered as
Failure.

(B) The Signatory of the Company mandatorily present at the time of performance of Transaction along
with Board resolution & NOC signed by all Directors & signatories.

(C) Authorization letter for the authorizing person to execute the work should be duly signed by all
signatories & Directors along with a passport size photo affixed in the letter. This authorization
letter also with Board resolution & NOC signed by all Directors & signatories.

(D) The Authorization letter should be valid on the day of transaction & it should have been issued no
later than 1 week of seeking Donation.

(E) At the time of KYC if the Receiver party unable to show the required Documents will beconsidered
as failure.

(F) 2 Colored copies in spiral form of all the required documents in given chronology will also be
requiredat the time of KYC.

(G) If collateral is liquid then it should be in new currency only. In case of Collateral is live DD then it
should be of surplus amount.

(H) Investor party will not accept its failure on the basis of verbal accusation by the Receiver party .

*(REQUIRED DOCUMENT)*

1. MOA, AOA, ROC, PAN Card DIN NO. & GST, Certificate.

2. Full KYC, PAN Card of the Company and all Directors.

3. Board of Resolution for the work.

4. Last 3 Years ITR with Balance Sheet, Audit Report including complete Annexure.

5. Approved Project Reports, Summary with current & Future Detail.

6. 5 blank Letter heads , Cheque Book, Rubber stamps.

7. Website ,Company profile ,Activities.

8. Current week Bank Capacity Receiving Letter [BRL]. The Donor Company will verify the sameBRL
by the receiver’s Bank via Email.

9. Company’s receiving Bank Account should be Current Healthy, Capable to receive required
Amount of RTGS.

10. Last 6 months all Bank Account Statements.

11. Company should be minimum 50 lakhs paid up capital.

12. List of All director’s Resolution.

13. Company should not blacklisted and should have all these papers ready original at work time /
place forthe work with Signatories of the Account.

14. LEI [LEGAL ENTITY IDENTIFIER]

15. Certificate.
SIGNATURE OF RECEIVER COMPANY ‘S

Contact
Name-Jagan X Samal
Mobile-9337262615

https://wa.me/9337262615