DD to RTGs ( NEED Genuine PVT LTD Company with Surplus fund) (General)
Why wud DD co transfer 50k to a designated account ? They will withdraw 50k in cash via self cheque and then take out a statement. The statement will show the deduction of 50k. After that they will re deposit 50k in their account.
This work should be done on day3. Thr shudnt be any time lag between kyc and performance.
On day3, the security DD will be brought to the bank and kept under cctv watch so as to ensure no untoward incident takes place.
BTW u havent mentioned all this while abt what amount will the security DD be ?
Complete thread:
- DD to RTGs ( NEED Genuine PVT LTD Company with Surplus fund) -
bhartisaurabh416,
2023-09-13, 09:53
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- DD to RTGs ( NEED Genuine PVT LTD Company with Surplus fund) - tirupati, 2023-09-13, 10:38
- DD to RTGs ( NEED Genuine PVT LTD Company with Surplus fund) - tirupati, 2023-09-13, 11:09
- DD to RTGs ( NEED Genuine PVT LTD Company with Surplus fund) -
bhartisaurabh416,
2023-09-15, 11:01
- DD to RTGs ( NEED Genuine PVT LTD Company with Surplus fund) - tirupati, 2023-09-15, 11:14