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DD to RTGs ( Looking for Surplus Receiver PAN INDIA ) (ADV - Financial)

by bhartisaurabh416, Sunday, August 20, 2023, 02:28 PM (277 days ago) @ bhartisaurabh416

Sorry for miscommunication here is the revise process list

Need genuine Receiver with min 50 rs .. Surplus fund only no liquid Full kyc work, No booking, No movement charge 50- 150+20 ABC 100- 350+50 ABC Process DAY 1 Receiver and one media person will go to bank Then we will make the RTGS booking at the company on behalf of the receiver in front of you. then your receiver has to make a DD of the same booking amount, and we will put the DD on the joint custody. Day2 The next day, Both parties will exchange original document for kyc Day __ ( termsheet date) Then Mutually we will decide date and time according to the termsheet You or we went to the bank. Then you have to show balance. Then you have to pull a live bank statement, After checking the bank statement, you need to transfer 50,000 to any other account, and after transferring the amount, we will ask you for new bank statement to see if the amount has been deducted or not. Then you make a DD for that amount. We will do RTGS in front of you at the same time. You can do in-and-out as well. After a successful transaction, Whatever official documents will be required after the work is completed That email will come first. A hard copy will come after 3-5 days If you have genuine receiver with surplus fund min 50rs then inbox me bhartisaurabh416@gmail.com

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