HI I AM FDR TRADER. ANY ONE WANT TO CASH HOLDINGS PROGRAMMER

Kindly find the process for Cash Holding

Step --> 1

LOI (with latest date) or letter of non solicitation & Request (with latest date)

Authority to Verify (with latest date)

Bank statement Copy (with latest date)

Passport copy of present owner

Pan Card copy of present owner

C.A. certificate that available funds in the account is from particular source and is tax paid.

Income tax return for current financial year

Fresh issues of Compliance set of documents

Written confirmation that the Account Holder is RWA (Ready, Willing and Able) to come at our place and produce the original documents.

Step --> 2

Once we have submitted these documents within 2-4 days we will be receiving offer letter mentioning final meeting place.

Step --> 3

After Completion of Final Sitting & Agreement Process, The Funds Shows (It Will Be Credited VIA RTGS) in The Investor’s A/C.

PLEASE CONTACT- 9873505557 FDRTRADER@GMAIL.COM