Black Conversion to WHITE (ADV - Financial)
by KARTHIK 
, Hyderabad, Monday, July 04, 2011, 03:35 PM (4672 days ago)
Hi there,
I am an authorised financial consultant with operations across 6 countries around the globe.
I have seen posts in this site which are worth nothing and please dont deal with any of the frauds and loose your money.
The offer which people are inviting is shown as either 6+4 or 7+3 which is totally pointless as the companies are required to pay minimum of 3% to ROC just for incorporating the sister concerned company in order to either fund or provide unsecured loan and they should pay the IT Tax of minimum 4% based on the type of business shown.
Moreover the miscellaneous expenses are at about 1% of the whole in order to transact the CHEST or Wealth accounts.
So, it is merely impossible for Mother companies and Multi National companies should pay a lot for FOREX. So not a single company is ready to help other's without their profit.
For Overseas investments and share holding,one should pay the Investor Visa Fee in order to invest and do business which will cost you a minimum of 2.25 crore rupess depending on the country of investment.
So, please do not trust any of the guys and frauds who speak just nonsense and give you a wrong deal.
Please feel free to contact in case if you have any GENUINE queries and we shall be able to assist you further without misleading.
Regards
Karthik
+91 9441950555
+91 9640841414
Black Conversion to WHITE
sir,
how is unsecured loan done ?
one party asking for unsecured loan, plz guide if u can
Black Conversion to WHITE
by Karthik , Hyderabad, Wednesday, July 06, 2011, 10:28 AM (4671 days ago) @ waj
Hello Mr Waj,
Unsecured Loan: Initially, peop le who are willing to convert the amounts will apply for PAN numbers (Permanant Account Number) and DIN numbers (Director Identification Number).Soon a company is established as a sister concerned company of the Mother Company (who provides loan) and documentation is created. For this purpose the share holding is divided and shares are sold to the mother company for the Unsecured loan purpose. Here, the Mother company has to pay ROC and IT along with the establishment fee to the GOVT.
Once, everything is through, loan is payed into the benificiary's account
either through RTGS or DD or BANK TT process (if domestic) and WIRE TRANSFER (if international).
Once these amounts are in our bank account, we should be able to pay the black to the mother company and the process goes on.
NOTE: Always insist to obtain the NO CLAIM LETTER and SHARE HOLDING Certificates to avoid IT hassles.
Please feel free to contact in case if you have more queries and we should be able to assist you in the most legitimate manner.
Regards
Karthik
Black Conversion to WHITE
thanx for the clear picture.
there is party who has blck, he wants to make whte, but he wants in unsecured loan, can u do it? can u do it in chennai ?
waj
Black Conversion to WHITE
Whats your email ,provide it immediately
James
Black Conversion to WHITE
by KARTHIK , Hyderabad, Wednesday, July 06, 2011, 08:18 PM (4670 days ago) @ James
Hi there,
We can assist you the process in all the major cities.
Please have a look at the top (first message), it gives you contact information including phone numbers. I dont hide my identity.
My contact details are:
Email: [email protected]
Phone: +91 94419 50555 / +91 96408 41414
Call me during business hours (i.e) between 10AM to 7PM.
Regards
Karthik
Black Conversion to WHITE
by KARTHIK , Hyderabad, Thursday, July 07, 2011, 02:05 PM (4669 days ago) @ KARTHIK
Hello Everyone,
Now we do have few companies with surplus amounts through which black can be converted to white directly.
Please contact in case if you need any assistance.
Regards
Karthik
Black Conversion to WHITE
by jacky 
, chennai, Friday, July 22, 2011, 12:01 AM (4655 days ago) @ KARTHIK
hi sir some kind of taking pls can u bring ur contact pls..........this my email [email protected]
Black Conversion to WHITE
by Pravin , chennai, Tuesday, October 18, 2011, 02:37 AM (4567 days ago) @ KARTHIK
Hi,
I have a party who has Black and asking for a trust or company with funds to convert the money. since u said u have some companies with surplus kindly do the needful.
Thanks,
Pravin
78715 37425
Black Conversion to WHITE
by minz , Tuesday, March 06, 2012, 07:57 AM (4427 days ago) @ Pravin
i tried calling you , but couldnt reach, if u need any help u can contact me at
[email protected]
Black Conversion to WHITE
by hazrababu , Kolkata, Tuesday, November 22, 2011, 06:06 PM (4531 days ago) @ KARTHIK
Dear Mr. Karthik,
RP Buyer said that they will give me white money to bank a/c within 16 working day, how do they will do this? what is the procedure? how far it is safe(from IT)?
in this procedure will i face some IT harassment?