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Need trader for cash holding only MUMBAI (General)

by ace123, Saturday, July 22, 2017, 10:59 PM (2522 days ago)

We have surplus of a hundred crore minumum.We need someone to hold the cash and give us 1+3 Our conditions are. *Funds to be routed through in An India based company. *The blocking to be done in India. Process:-- A)Once companies have exchanged KyC,a BCL will be pulled out and a statement will be given by the party with the surplus. B)Right away,a token amount of two percent of the value to be given by the company with the holdings/funds. C)After this process,the company with the surplus shall put down written instructions for a holding letter to be issued. D)Within 5 days maximum ,the entire amount to be routed to the surplus company's account and the admin block is to be completed. Note--mumbai only mandate or media is 1+3+30 15 for our side and 15 for your plz no long chain meet with direct director of comapnies both side. If agreed on above terms please contact on acp.shaikh@gmail.com

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