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Sender available for 30c and above KYC work (General)

by Ramg444, Monday, June 14, 2021, 10:40 AM (1069 days ago)

Process: 1. Verification of Docs. 2. Need Pin Code for confirmation of the work. 3. A DD of Rs 5 Lakhs has to be raised in the name of the Mandate & a copy of the DD should be sent by whatsup. 4. The Mandate will come with Identity on their own expenses & both will share Original docs. The DD should be handed over after exchanging the KYCs. 5. Then Borrower and Mandate proceed to see material & Start process of work. 6. After random checking of the material, the DD will be handed over back to the borrower. 7. After checking material will transfer 1% thru RTGS into the borrower's account. 8. Borrower can check and confirm receipt. 9. After confirming the Mandate will arrange for Q & Q AND Transfer thru RTGS the balance amount. 10. After barrowers confirming the amount receipt by IN & OUT, the material will be taken by the Mandate. 11. All necessary documents will be provided post the deal. Ram 9553594188

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