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DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) (ADV - Financial)

by bhartisaurabh416, Wednesday, August 30, 2023, 09:31 AM (261 days ago)
edited by bhartisaurabh416, Wednesday, August 30, 2023, 09:32 AM

Looking for a legitimate recipient with a minimum balance of 50cr. The funds available are only surplus, with no immediate liquidity involved. We'll complete the full Know Your Customer (KYC) process, and there are no charges for making bookings or processing transactions.

Payment Tiers: - 50-150+20 ABC - 100-350+50 ABC Process: Day 1 A recipient, along with a media representative, will visit the bank. Then, we'll assist in making the RTGS booking on the recipient's behalf while you're present. The recipient will need to create a Demand Draft (DD) for the same booking amount, and it will be held jointly.

Day 2 The next day, both parties will exchange original KYC documents.

Day [Termsheet Date] At a later agreed-upon date, convenient for both parties, either you or we will visit the bank. You'll need to show your account balance and provide a current bank statement. After reviewing the statement, you'll need to transfer 50,000 INR to a designated account. Once the transfer is done, we'll verify the deduction through a new bank statement. Then you will create a DD for the same amount. During this time, we'll perform the RTGS transaction in your presence. You can also perform in-and-out transactions if needed.

After the successful transaction, we'll initially send all required official documents via email, followed by a hard copy within 3-5 days.

If you have a genuine recipient with a surplus fund of at least 50cr, please email us bhartisaurabh416@gmail.com.

Kindly provide this information directly to your receiver, encompassing the complete process. If they concur, we will proceed further in the process.

If your receiver has conveyed the following:

1. "I won't provide DD assurance." 2. "I will provide all the documents on-table." 3. "Tell me the name of the donor company first."

Then kindly communicate to them, "Sir, saying 'Jai Shree Ram won't facilitate the work with us

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