Genuinity (ADV - Financial)
Exactly mayank ..
Anyone who always does this ( direct B or his man) ... will ask straight forward questions when you approach them , as they know how its done
Questions will be
1) fees or charges ( not ratio) ..this ration thing was formed by a chain of "brokers"
2) kahaan delivery karna hai ..( material or code)
3) is it profit ( 30% tds), comission (10% tds) , invoice or loan or no return project ( fees and charges differ)
and gives assurance that its not blood or drug money
and W will ask
1) Name of the person/company (sender and receiver) to verify if its blood or drug money
name of person if material delivered in person ( mostly boss or his ca will come)
None of them asks of balance sheet,bank statement , in- out etc ..
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