TRADE PROFIT FUND KYC TRANSACTION FOR NGO OR COMPANY (General)
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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