Ngo trust trade fund company (General)
Full KYC work
10 pe 14
12 pe 20
25 pe 50
30 pe 60
50 pe 110
100 pe 300
All above rates on BOOKING of 3.5 lac amount (Cash or RTGS) double check with statement for security will be given. After 1 hr will share the COMPANY NAME, COMPANY BANK & COMPANY ACCOUNT NUMBER.
NO MEDIA will be given, if any amount is kept for media need 30%of it as my share.
Vaild till 25th Jan
After booking client will get
1.Company name
2. Bank Account Details
Details will be provided 1 hours
Note: Distance between assemble point and work place should not be more than 1km
Day Two: Both parties will assemble at the mutually agreed spot at the fixed time: W party will show company Authorisation letter with bank statement and personal ID to B party. (Authorised person May be ladies or gents)
Statement will not be handed over to B party at this point.
After that B party will take W party to spot of cash for confirmation and W party will check cash randomly. After satisfaction W party will exchange KYC of company with B party. If be party has need W party can pull out statement in the bank in presence of B party and then W party will call Q & Q team, which will do Q&Q and thereafter W party will hit RTGS and will give UTR No to B party will check RTGS to its satisfaction.
Q&Q team will lift the cash already packed in boxes and will leave the spot after issuing disclaimer/donation letter to B party at the spot.
W party will not pick cash from public places like bank Hospital Hotels societie flats apartments banquet hall schools colleges dhramshala temples mosques churches guruduwara etc.
Coverage of CCTV at any cost should not be in and out of the premises where the cash is kept & it must be stored on ground floor only and accessible by CMS Vans straight into the spot. Street must be so broad that cms can move easily.
NOTE:
NOTE: The account statement shown by the company will not be od/cc/loan/line and will be in INR form and account will be in indian bank. Company will quit eligible for investment/donation
Signature B party
Signature W party
Complete thread:
- Ngo trust trade fund company -
rajivraiarora123,
2019-01-05, 23:00
- Ngo trust trade fund company - niranjanfunding, 2019-01-06, 10:15