Fund transfer from U.S.A. (ADV - Financial)
Scenario: 1. Funds will be transferred from U.S.A.'s IT company account. 2. Initially 1 M U.S.D. per week, gradually increased to up to 10 M U.S.D. per week. 3. Cash will be accepted in India via angadiya. 4. Procedure will be worked out to the minutest details so that there are no hiccups. 5. Receiving account could be offshore or Indian account, could belong to a trust/company. 6. Better to work with exclusive account used only for this proposal. 7. If the receiving account is in India, it is the beneficiary's responsibility to get clearance from R.B.I. 8. KYC details will be exchanged. 9. Can work throughout the year. 10. Work with MoU.
Reply back with the best offer if you can deliver.
Complete thread:
- Fund transfer from U.S.A. -
genuinedealer,
2015-Jan-09, 07:48 AM
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- Fund transfer from U.S.A. - cfa, 2015-Jan-09, 08:01 AM
- Fund transfer from U.S.A. - krishna66, 2015-Jan-09, 08:20 AM
- Fund transfer from U.S.A. - sivarajan64, 2015-Jan-09, 08:20 AM
- Fund transfer from U.S.A. - onidatoyota, 2015-Jan-10, 02:01 AM
- Fund transfer from U.S.A. - Vipul Shah, 2015-Jan-10, 07:48 AM
- Fund transfer from U.S.A. - comrades, 2015-Jan-10, 11:34 AM
- Fund transfer from U.S.A. -
genuinedealer,
2015-Jan-11, 01:59 AM
- Fund transfer from U.S.A. - moneybusiness, 2015-Feb-28, 07:39 AM
- Fund transfer from U.S.A. -
Shadowing,
2015-Feb-08, 01:23 PM
- Fund transfer from U.S.A. - srschow, 2015-Mar-21, 01:36 PM
- Fund transfer from U.S.A. - pawankohli, 2015-Feb-09, 03:32 AM