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We have KYC INR to dubai (General)

by Ajit.t143, Friday, February 15, 2019, 03:49 PM (1934 days ago) @ King123

INVESTMENT AGREEMENT DETAILS. (INR C2C Premium Work at Dubai) BANK : PLACE : DATE & TIME : TOTAL WORK AMOUNT : FIRST TRANCHE : RATIO : BOOKING AMOUNT : PROCEDURE : 1] Both parties will execute UNSECURED INVESTMENT AGREEMENT in MUMBAI and each party will disclose them Bank account details for making RTGS / Transfer and for RECEIVING purpose. 2] Both parties will mail /submit the unsecured investment agreement to their respective banks in Dubai / UAE, with details of their bank accounts -Bank Name -ADDRESS -IFSC CODE--EMAIL ADDRESS -, etc. 3] Both banks should confirm the said agreement. 4] Investor company to disclose the date & Amount of each tranche of work. 5] Investor company to confirm the legal, Non-criminal origin of funds, Tax paid status of funds, without any liability to the receiver, etc. 6] Funds receiving a letter will be issued by the bank of the investment receiving company. 7] Physical cash will be arranged in Mumbai. RTGS should be sent from UAE bank account of Investor to UAE bank account of investment receiving company. DAY BEFORE TRANSACTION : 10 PM to 10.30 pm--Investment receiving company will advise landmark ( 500 metres radius from fund location ) for meeting to go to transaction place and fund verification. All precautions will be taken to verify the genuineness of the representatives of Investor, who will come to verify funds, the next day, at a pre-fixed time. DAY OF TRANSACTION: a) Both parties’ representatives will meet at the decided time and decided landmark in Mumbai and go to the physical location of funds. b) Q and Q will be done, c) As soon as 50 % of Q & Q is done, the investor company will begin the process of RTGS. d) Investment receiving company will verify credit in their accounts and after execution of, NO DUES letter and/or. DEED OF TERMINATION /CANCELLATION, the investor company can take away the INR CASH, as per given ratio. GUIDELINES: 1) On the transaction day, the website rate of currency will be considered to give RTGS to B party Dubai account. 2) Subsequently, the receiving account will be closed as per civil procedure code under section 35A, 118D and 335 C/1 acts of UAE and as per ' INTERNATIONAL BANKING NORMS ' ( by incorporating ' FORFEITING CLAUSES ' ) on default of the investor, for non-existent compliance of the transaction, in the Investment agreement and further incorporating clause of liabilities of the investor, if the same is applicable in UAE laws. Signature of Receiving Co Signature of Investing Co

email:- gratitudeindia.services@gmail.com

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