There are many receivers but no1 is convinced about ur work process. Especially the one side DD and one side balance verification.

Too bad mate. U failed to scam anyone here.
Try elsewhere

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 ?

How do u propose to verify balance of donor co ?

How will the tripartite invoices be generated ?

DD co - donor co
Donor co - receiving rtgs co

Who will claim the ITC ?

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 jointly.

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 respectfully decline to disclose the name of the donor company at this stage.


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.