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Exchange of Trade Profit Fund - Premium Ratio (ADV - Financial)

by Chief, Monday, September 12, 2022, 05:03 PM (78 days ago)
edited by Chief, Monday, September 12, 2022, 05:10 PM

Require Potential Receiver for Exchange of Trade Profit Fund PAN INDIA basis

KYC & Non KYC work


25 Cr against 10 Cr to the Receiver
52 Cr against 20 Cr to the Receiver
78 Cr against 30 Cr to the Receiver
130Cr against 50 Cr to the Receiver
270Cr against 100Cr to the Receiver & so on...

30% of the Sender's Principal Amount to Mediator (A+B) after deducting TDS

Financial Credibility of the Receiver will be verified by the Regulatory Bank after Log in of the soft copy of the File along with a cancelled Cheque to get Approval to Work is the Preliminary necessity

Movement Charge (RTGS only to the Nominated A/c in Presence of the Authorized Official) against issuing Security Cheque/DD/Live DD is Applicable in Prior to Performance.

For further detail Contact

(Chief Financial Officer)
WhatsApp: +91 9045106679
e mail to [email protected]

Exchange of Trade Profit Fund - Premium Ratio

by scambaiter, Bangkok Thailand, Monday, September 12, 2022, 06:03 PM (78 days ago) @ Chief

What do u mean by regulatory bank and log in of soft copy ?

The only regulatory bank in india is RBI and thr is no such legal requirement to log in so called file in order to donate to ngo.

Movement charge will only be paid to donor company account and not to any nominated scammer.

Get this straight into ur head.

Now give clarity on approval by regulatory bank

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