1.Cash and FDR holdings Minimum 10cr - above 15 month's leanmark trade program.
2.every month returns 200% phase value returns amount 70%+30%,
3. Beneficiary side 140%
4. 30% will be divided by A,B,C

1) Bank Confirmation Letter and RWA Letter in current date, signed by two Bank Officials and their Bank's Stamp.

2) Willingnes Letter to go for Holding signed by the CMD/MD (Format enclosed).

3) Board Resolution mentioning that all Directors have No Objection for Holding upto 15 months. Also, mention therein that CMD/MD is Authorized to Sign all documents pertaining to the Holding Documents.

4) R.O.C. & MOA

5) Signatory Passport Colour Copy front and last page.

6) KYC, Aadhar card ,Individual Pan card ,Company Pan card .

7) Conversion letter of INR to Euros/USD.

8) Last 3 Years IT Return.

9) Current dated Bank Statement for last 6 months, to the end of statement signed by two bank officers Signatures and Bank's Stamp.

10) If it's individual account then above requirements will be needed as mentioned.

Note:after the submissions of documents the trader will provide current date offer letter then client give willingness letter.
Further next trader will provide the agreement copy and CIS format.

On the time of blocking funds in mother branch the first payment will be released.Totally 20 banking working days will take.

contact : mictvisakhapatnam@gmaill.com