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Black to White Money (ADV - Financial)

by Poison, PAN India, Thursday, February 21, 2013, 15:09 (4294 days ago)

if you want to do it, we are ready but on our terms.

Terms :-

First and the most important is THE FIRST CONVERSION WILL BE OF A SMALLER AMOUnT i.e. 5 - 10cr to make a genuine relationship and judge the authenticity of both the parties. From next day on we can do it 25cr to 49cr from each account. We have fixed percentage and my company decides what paperwork have to be done after discussing with B funders.

All companies are Private Limited with valid offices, transactions, PAN, ROC.

Conversion fee - 5+1 to 10+1 (depending on the amount to be converted & nature of fund.) Due to financial year closing rates may be higher then mentioned.

liquid money / Hundi (excepted only after quality & quantity check)

Mode of Payment : D.D.(not exceeding 5 Cr.each)with no cancellation letter from bank (D.D. amount to be payable before in bank)/ R.T.G.S.

Papers will be provided ASAP after D.D./ R.T.G.S. .

Work only in Kolkata, if u want us to work in your location, have to provide travel & accomodation charges + fees. If u work at Kolkata, we only charge conversion fee.

We every time welcome people to do a Escrow before business but only in Kolkata.

Kindly don't waste my time if u don't understand the terms.

--
Thanks & Regards,

Poison
([email protected])
( 24/7 Support )

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