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PREMIUM RATIO FOR TPF KYC TRANSACTION (General)

by Anjali999, Tuesday, March 22, 2022, 05:39 PM (738 days ago)

TRADE PROFIT FUND KYC TRANSACTION FOR NGO OR COMPANY

RATIO

50CR CASH AGAINST 110CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 10CR IS CASH

100CR CASH AGAINST 300CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 30CR IS CASH

130CR CASH AGAINST 350CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 50CR IS CASH

SLOT BOOKING PROCESS

15lac booking against 15 lac live dd process - previous day closing bank statement

20lac booking against 20 lac home branch dd process - home branch double pullout & signature verification

21lac booking against 20 lac home branch dd and 1lac is fee for advance rtgs process - advance rtgs & closing bank statement

37lac booking against 60 lac home branch dd process - Local live laptop login & live statement verification pullout

55lac booking against 70lac live dd process - Local bank statement pullout & signature verification

IMPORTANT NOTICE Trader will transfer funds to receiver's account on project basis,my trader has own 3 company for funding and all the bank accounts of the trader's company are indian,so all the funding in the receiver's bank account will be from the indian bank and for all funding transactions, my trader will provide source of funding in the receiver project name, we do not want any money in advance, no movement fee is required for the work, but 2 travel tickets is mandatory from the receiver and you will get the personal identity of the people for whom the ticket will be booked.

SO IF ANY PEOPLE HAVE GENUINE RECEIVER WITH CASH FOR KYC TRADE PROFIT FUND THEN CONTACT ME - +919343516692

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