Please find the below points for further process.

1. Cash Holding/FDR holding Period - 45 days holding.
Commercial Property with BG - 45 days to 1 Year holding.

2. Min Amt for Cash Holding/FDR (Individual/Company A/c) in INR - 25 Cr & Above.
Min BG (Bank Guarantee) value for Commercial Property in INR - 75 Cr & Above.

3. Ratio/Profit - 1:1, 1:2, 1:3 (Depends on the Cash/FDR Amt/ Property BG & Duration)
Eg:
For 100=>100Profit if 1:1 Ratio
For 100=>200Profit if 1:2 Ratio
For 100=>300Profit if 1:3 Ratio
Note: (TDS will be deducted on Profit Amt) + Principle Amt Release after Trading Period.

4. Service Charge/Media Commission - 30% (A+B) on the Profit Amount for all ratios.
For Eg: Base FDR/Cash Holding is 30 Cr.
For 1:1 Ratio, Service Charge will be 30% on 30 cr, i.e 9 cr (will be divided as A+B).
For 1:2 Ratio, Service Charge will be 30% on 60 cr, i.e 18 cr (will be divided as A+B).
For 1:3 Ratio, Service Charge will be 30% on 90 cr, i.e 27 cr (will be divided as A+B).
For Commercial Property - 30% on the Profit Amt (will be divided as A+B).

Note: Media commission will be credited to individual Bank A/c after TDS.
Cash Holding/Bank FDR/Commercial Property OWNER has to pay the Service
Charge/Media commission of 30% (A+B) to the Media.

5. Preferred Banks - HSBC, AXIS, ICICI, HDFC & Nationalized Banks.

6. Processing days - 4-5 days + 10 days , will be Completed in 15 days.

7. Principle Amount (Cash/FDR/BG) will be Released after Agreed Trading Period.

8. Initial Documents needed -

Following DOCUMENTS Needed for Bank FDR:
1.FRONT AND BACK SIDE COLOR SCAN COPY OF THE FIXED DEPOSIT RECEIPT (FDR)
2.LATEST BANK ACCOUNT VERIFICATION LETTER.
3.PAN CARD COLOR SCAN
4.PASSPORT 1st & 2nd PAGE COLOR COPY.

Following DOCUMENTS Needed for Cash Holding:
1.Bank Current Dated Statement With Bank Manager Seal and Sign
2.Pan Card Scan in Color
3.Passport Copy Scan in Color

Following DOCUMENTS Needed for Commercial Property with BG:
Commercial Property with Clear Titles Worth BG value INR 75 Cr & Above
1. Mother Deed Xerox
2. Sale deeds Xerox
3. Legal opinion Latest Xerox
4. Valuation Report Latest Xerox (Min Amt INR 150 Cr & Above)
5. EC Latest Xerox
6. Tax Paid receipt till Date Xerox
7. BG from the BANK (Min Amt INR 75 Cr & Above)
8. Owner KYC Xerox copy (PAN, Passport, Adhar Card, Voter ID, Bank statement)

Note: Property Owner should pay the Legal, Valuation & BG Charges.
Trust A/c, Co-operative Bank A/c & Agriculture Land are NOT Allowed.

If you need any clarification please feel free to call me.

Thanks,
Arjun, Bangalore.
marjuna.tr@gmail.com
Mb: 09482382469