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Ngo trust trade fund company (General)

by rajivraiarora123, Saturday, January 05, 2019, 23:00 (2141 days ago)

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

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