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Looking for outright buyer for 2nd channel icici bank ac (General)

by Arul406, Wednesday, September 21, 2022, 08:48 PM (11 days ago)

We got 2nd Channel AC CHANGE OF OWNERSHIP( Ac owner name is MK ABBAS from Hyderabad )
*Looking for outright buyer*
PROCEDURE:

Meeting to be fix after accepting below procedure:

Ratio: 170+30
Quantum:

The meeting will be held between Ac buyer person and Ac holder Seller only, no media will be entertained.

The buyer has to bring following documents if it's on company name:

Company director company ID card...
Board resolution copy to make on 2nd Ac on person name with Id's attached...    
MoU copy...
AoA copy...
Provision...
Authorisation Letter on person name 2nd Ac change of ownership has to be made, with all his ID proofs in colour copy...
Fund Proof with Supporting documents.

If it's individual Ac, needs original Aadhar Card, Pan Card, Passport with one set of Colour copy of above id's.

Bank Challan 1-crore cash/transfer, one day before with above all documents for next day slot booking, change of ownership of 2nd Ac and Bank Challan for Changing Ac Name.

Once all above documents received will book the slot and provide the soft copy of slot booking by email in confidential Mode to buyer only...

Next day will meet 30mins before slot booking time by ICICI BANK, Financial District, Gachibowli, Hyd...OR BKC Mumbai.

Only the person on whose name 2nd Ac is being "change of ownership" will be allowed in the bank...

Once all formalities, documentation and except biometric finishes will hold the original documents...

They have to make Rtgs and once In & Out done, will do the biometric and hand over all the documents.

*Meeting will be in Hyderabad because ac owner is there and Any work out of Hyderabad PG will be 2.5Lakhs one day before for 48hrs max time*

The above procedure is in line and cannot be changed...
ICICI Bank
Branch BKC [Bandra Kurla Complex]
AC Holder Name : M K Abbas
AC No : 1934-6673-8248-2717-86
Customer ID: 5738127279
VP : Satish Patnaik
Desk No : 938282

Any buyer interested msg me at

WhatsApp/mobile at
+91 7506269672

Looking for outright buyer for 2nd channel icici bank ac

by scambaiter, Bangkok Thailand, Wednesday, September 21, 2022, 09:26 PM (11 days ago) @ Arul406

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