Trade Profit with Pre Kyc Exchange (General)
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.
Complete thread:
- Trade Profit with Pre Kyc Exchange -
ammy,
2017-Sep-29, 05:35 PM
- Trade Profit with Pre Kyc Exchange -
Shankarguru,
2017-Sep-30, 07:57 AM
- Trade Profit with Pre Kyc Exchange -
ammy,
2017-Sep-30, 08:29 AM
- Trade Profit with Pre Kyc Exchange - Shankarguru, 2017-Sep-30, 11:40 AM
- Trade Profit with Pre Kyc Exchange -
ammy,
2017-Sep-30, 08:29 AM
- Trade Profit with Pre Kyc Exchange -
Shankarguru,
2017-Sep-30, 07:57 AM