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DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) (ADV - Financial)

by bhartisaurabh416, Thursday, August 31, 2023, 07:22 AM (284 days ago) @ tirupati

1: Your observation about risk is quite apt. It's often said that where there is no risk, there might be no significant reward either. In this context, it's worth considering that engaging in this endeavor involves navigating the complexities of both the banking system and the cash-based processes. This includes the in-depth verification processes that are integral to such operations.

2: Your point about the 150 crore investment is valid. Making such a substantial commitment requires careful evaluation, particularly when documentation serves as the basis for decision-making. It's true that a thorough understanding of the project's compliance with know-your-customer (KYC) requirements is crucial.

3: The scenario where the donating company fails to provide the promised 150 crore does raise valid concerns. Our approach involves initially establishing the necessary financial transactions through methods like RTGS. These initial transactions, coupled with meticulous monitoring of the in and out processes, lay the foundation for securing the proposed 50 crore. It's understandable that these details might seem extraneous, but they are integral to the overall process.

When the actual implementation unfolds, it will provide a clearer picture and allow for a more comprehensive understanding of the work dynamics. It's only then that we can truly gauge the intricacies involved. Please feel free to elaborate on any specific aspect you'd like to delve into further.

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