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Genuinity (ADV - Financial)

by Shadowing, Bangalore, Tuesday, February 17, 2015, 05:14 AM (3417 days ago) @ mayanksview

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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