TPF company Looking for a genuine Pvt Ltd company receiver in India with a minimum balance of 50 rs in their account. DD to RTGs ( no cash work). We'll go through the full KYC process, and there are no charges for booking or handling transactions.

Payment Tiers: - 50-150+20 ABC - 100-350+50 ABC

Process: Day 1 A recipient, along with a media representative, will visit the bank. Then, we'll assist in making the RTGS booking on the recipient's behalf while you're present. The recipient will need to create a Demand Draft (DD) for the same booking amount, and it will be held in joint custody.

Day 2 The next day, both parties will exchange original KYC documents.

Day [Termsheet Date] At a later agreed-upon date, convenient for both parties, either you or we will visit the bank. You'll need to show your account balance and provide a current bank statement. After reviewing the statement, you'll need to transfer 50,000 INR to a designated account. Once the transfer is done, we'll verify the deduction through a new bank statement. Then you will create a DD for the same amount. During this time, we'll perform the RTGS transaction in your presence. You can also perform in-and-out transactions if needed.

After the successful transaction, we'll initially send all required official documents via email, followed by a hard copy within 3-5 days.

If you have a genuine recipient with a surplus fund of at least 50 INR, please email me bhartisaurabh416@gmail.com

Kindly provide this information directly to your receiver, encompassing the complete process. If they concur, we will proceed further in the process.

If your recipient has communicated the following:

1. "I won't provide DD assurance." In that case, please visit the bank to make an RTGs booking for the donor company, and we will provide an equivalent amount of live DD assurance at the same time, which will be held in joint custody. Alternatively, we can handle the booking on behalf of the receiver and will require the same amount of DD assurance without the need for double the amount. If neither option is feasible, we regret that we won't be able to proceed.

2. "I will provide all the documents on-table." No problem, kindly arrange air tickets for our three representatives, and we will conduct the KYC process on-site. If you are unable to provide funds for the air tickets, you can send the PDF documents, and we will accommodate your request without any upfront payment. If neither option is feasible, we regret that we won't be able to proceed. 3. "Tell me the name of the donor company first." We will share the company information and company account details with you, but only if your receiver initiates a task worth at least 100 rupees. Initially, we require a PDF file from the receiver. Once we receive the PDF, we will provide you with the necessary details for you to verify our donor company from your side. Most importantly, the company whose name we mention is the one that will carry out the work, and there will be no issue with any related companies—1000% assurance that the company we mention will be the one to perform the work Important Notes:

Funds must come from a profitable source, not borrowed or drawn from any CC or Overdraft account. Original KYC of all board members for all entities (Company and Trust) is mandatory during KYC verification. The director of the company from which you're going to generate the DD should not be the same as the director of the receiving company.