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Dubai TPF (General)

by easy2grab, Sunday, July 19, 2020, 06:57 PM (1378 days ago)
edited by easy2grab, Sunday, July 19, 2020, 07:02 PM

•Receiver in Dubai has to share below documents 1st 1.Establishment card. 2.Trade license. 3.Emirates ID. 4.Bank details with cancelled cheque. 5.Project report(optional) 6.Passport copy of the license holder. •On pre approval of the receiver’s submitted documents to the Investor. The investor will generate a reference number for the file and inform the receiver. •Receiver has to prepare Banker’s cheque of liquid amount in the name of Investor associate company in Dubai. •Investor associate company give letter in their letter head stating that they won’t encash cheque which receiver has provided to Investor associate company in Dubai it's only for security purpose. •Investor company issue LOI(Letter of Intent soft copy) •After 24-48 hours Investor share RBI allotment letter (soft copy) to receiver. •After 48 hours Investor company execute Swift transfer from India to receiver account. •After in & out receiver has to deliver cash material @ Investor associate company & investor associate company return Banker’s cheque. Note

1.After receiving documents of receiving company, I will share Investor associate company name of Dubai & Investment agreement draft which is in Investor company letter head.

2.Only direct person to receiver(No long mediators chain).

3. Ratio 1:3

4. Facilitators commission 10% of Premium amount, Investor pay commission. Which is to be shared as A&B.

5. Minimum amount of work 50 million AED.

contacteasy2grab@gmail.com

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