<-- duplicate "New topic" in one day - moved here by Admin --> Min 25 CR FD required for trading. Terms and conditions.

Ready FD-

1st day both signatories meet at bank at fixed time slot. 1. First w party verify his original FD with current BCL and bank statement one month before and after of FD along with fund proof with supporting docs such as ITR/ balance sheets etc in the bank. 2. After verification of w party account b party verify his fund proof with kyc. B party request W party to give MT 799, after Swift confirmation B party gives token 1% by rtgs. 3. Both parties sign Agreement. 4. W party applies for lien of his FD. 5. When permission is granted then b party give 4% by rtgs and rest amount where w party need it. 6. After clearing all amounts and media commission by b party then w party assign his FD to b party and handover original FD to b party. 7. At the time of assigning both parties have to be present in the bank. 8. No document show outside of the bank. 9. Fund used for FD must be tax paid amount . 10. Public fund is not acceptable.

For details contact Indirapuramvenus@gmail Rajeev