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Kyc & non kyc tpf start 1 cr pan india (ADV - Financial)

by tradesolution07, Friday, January 27, 2023, 11:29 PM (455 days ago)

*WE ARE NOT DOING ANY WORK AT ESCROW, COMMITMENT OR SLOT ASSURANCE BASES*

SLOT BOOKING IS MENDATORY.

*Both people will meet in the branch of the donor Both people will give verification of their ........ lac balance, Donor will take live dd of .......lac in front of reciver, Reciver will deposit slot amount in suggested account. Dd will be held in joint custody next day work will happen.*

ii. Both people will meet in the donor branch, receiver will give verification of their booking amount, donor will take max 30 minutes for their balance deposit, receiver will deposit slot booking and donor will take live dd of double amount. Dd will be held in joint custody and work will happen by next day.

*iii.Receiver will provide the name in which name he want dd as security, donor will issue dd in that name and provide soft copy to reciver after soft copy verification Reciver will deposit 10% of slot booking, donor will give verification of dd in branch at Reciver location, reciver will deposit rest money of slot Booking. Dd will be locked in joint custody and work will start*

2. DEPOSIT 5 LAC SLOT AMOUNT (SECURITY : WE WILL PROVIDE SAME AMOUNT CHEQUE)

3. DEPOSIT 7.5 LAC SLOT AMOUNT (SECURITY : WE WILL PROVIDE 10 LAC RS LOADED CHEQUE)

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