If A and C are accounts of a W party / B and D accounts of B party

B - - - - to - - - - A
C - - - - to - - - - D

B D
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|_ _ _ _ A C_ _ _ _ |

Hi,

We are into the financial consulting where we convert unaccounted funds and present them as accountable funds.

Location : Kolkata (Safe haven among all the metros in India)

Volume : Minimum 1cr to Maximum 100cr per day ( do not exceed 100cr a day)
The volume can be minimum of 1 cr to 10000 plus cr.

Documentation : Bills of various business except medicine and pharmacy

Clients : Based in Kolkata with the mother branches of banks here

Venue : Clients' office and not any bank

Process Steps:

1) One of the B party's decision maker should come down here to discuss the deal with his or her own expense.

2) The date is finalised and the work will be scheduled accordingly.

3) We will collect cash wherever the B party has parked the funds physically anywhere in India.

4) To transfer the cash from the B's location to Kolkata charges are involved which is alreadyincluded in the consultancy charge, so no extra charges has to be paid.

5) We confirm the cash in the B's location in our agency by our people present there and then make an RTGS from multiple accounts as no single account will be used and also suggest to provide multiple accounts from the B's side.

6) The percentage is 4% (for vat bills) and 7% (for excise bills) and no negotiation will be done further. The B party mediators have to charge above 3 and 6 as per the bills required.

7) We do not deal in others procedure as we work only by our own terms and conditions.

8) Maximum one mediator who has the authority and the decision maker is acceptable to mediate the deal.

9) We deal in U-turn procedure. So please do not ask for statements, escrow, demand drafts, penalty amount, dummy accounts etc.

10) We do not reveal any company details in advance. The work is totally on trust basis. First the funds has to be sent to the location to our agency based in the B party's place. Then we do the RTGS once confirmation is done. We have agencies in every cities and towns.

Only direct parties or funds custodians are entertained. Mediators with direct fund owners are invited too. More than one mediator deal is rejected.

Please do not waste your and our time by bringing in fake deals.

If you accept all the above terms then only respond back. No hard feelings.

All the best for future business.