Contact: Binod Thakur Call/Whtspp 9891547008 Cash Holding/FDR process and compliance documents. 1. For FDR minimum amount is 25 crs and for cash holding is 100 crs. 2.The holding amount should be tax paid and should reflect in ITR. If tax not paid then source of funds along with advance tax paid receipt is required. 3. The amount should not be of loan or bank overdraft or loan from pleading of shares is not considered for trade. 4. The full KYC of individual/ Company is necessary along with their ITR. 5. The compliance docs would be verified and intimated. On verification a token of 1% of face value would be initiated. 6. The entire working schedule would be maximum of 10 days including the fund induction. 7. Cash holding arising from trust and Public limited company( listed companies where there is public money involved) are not considered for trade. 8.Any national bank , private bank or MNC bank is okay. Co-operative banks and scheduled bank not considered for trade process. 9.The client of cash holding or FDR should be personally available and there is no use of POA. 10. The payment would be in bullet and the holding process will be for 13 months. 11. If national bank or private bank the approximate offer would be 1+2. If HSBC then it can be 1+3. 12. The compliance documents along with full KYC of client is required to start the process. The account statement should not be more than 3 days old and if FDR it should have the validity of 15 months.