TRADE PROFIT FUND KYC TRANSACTION FOR NGO OR COMPANY

RATIO

20CR CASH AGAINST 40CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 5CR IS CASH ( INDIAN BANK )

20CR CASH AGAINST 45CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 5CR IS CASH ( FOREIGN BANK )

25CR CASH AGAINST 50CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 5CR IS CASH ( INDIAN BANK )

25CR CASH AGAINST 55CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 5CR IS CASH ( FOREIGN BANK )

30CR CASH AGAINST 60CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 5CR IS CASH ( INDIAN BANK )

30CR CASH AGAINST 65CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 5CR IS CASH ( FOREIGN BANK )

50CR CASH AGAINST 120CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 10CR IS CASH ( INDIAN BANK )

50CR CASH AGAINST 130CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 10CR IS CASH ( FOREIGN BANK )

100CR CASH AGAINST 350CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 50CR IS CASH ( INDIAN BANK )

100CR CASH AGAINST 400CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 50CR IS CASH ( FOREIGN BANK )

130CR CASH AGAINST 400CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 50CR IS CASH ( INDIAN BANK )

130CR CASH AGAINST 450CR RTGS TRANSFER IN RECEIVER ACCOUNT AND MEDIA 50CR IS CASH ( FOREIGN BANK )

SLOT BOOKING PROCESS

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

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

21lac booking against 21lac local live dd process - demo rtgs & closing bank statement

30lac booking against 30lac local live dd process - Local live laptop login & live statement verification pullout

35lac booking against 35lac local 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 to 4 genuine company's for funding and all the indian bank accounts and foreign bank account 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 YOU ARE READY FOR OUR WORK PROCESS THEN CONTACT ME +919343516692