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Black to White Money (ADV - Financial)

by Poison @, PAN India, Tuesday, February 12, 2013, 02:55 PM (4113 days ago)

if you want to do it, we are ready but on our terms.

Terms :-


We have fixed percentage and my company decides what paperwork have to be done after discussing with B funders.

All companies are Private Limited with valid offices, transactions, PAN, ROC.

Conversion fee - 5+1 to 10+1 (depending on the amount to be converted & nature of fund.) Due to financial year closing rates may be higher then mentioned.

We also do bank to bank conversion if huge amount or chest.

liquid money / Hundi (excepted only after quality & quantity check)


Mode of Payment : D.D.with no cancellation letter from bank (D.D. amount to be payable before in bank)/ R.T.G.S.

Papers will be provided ASAP after D.D./ R.T.G.S. .

Work only in Kolkata, if u want us to work in your location, have to provide travel & accomodation charges + fees.
If u work at Kolkata, we only charge conversion fee.


We every time welcome people to do a Escrow before business but only in Kolkata.

Kindly don't waste my time if u don't understand the terms.

--
Thanks & Regards,

Poison
([email protected])
( 24/7 Support )

All Black Funds above 10 cr are welcome. for Conversion

by Poison @, PAN India, Tuesday, February 12, 2013, 03:13 PM (4113 days ago) @ Poison

Contact below for instant conversion through second channel or liquid. Setup is ready for the financial year closing.

--
Thanks & Regards,

Poison
([email protected])
( 24/7 Support )

Black to White Money

by CA Virendra Dugar @, Delhi, Thursday, February 14, 2013, 07:42 AM (4111 days ago) @ Poison

Dear

It is nice to hear your proposal. But why should one take so much pain to convert the money when there are hundreds of option are available.
Legtimate capital gains both - short term and long term entries are easily available at a much lower rates with no harsh terms and condition.

regards
Virendra
9582949188

Black to White Money

by Poison @, PAN India, Thursday, February 14, 2013, 08:22 AM (4111 days ago) @ CA Virendra Dugar

If a b party has 35,000cr, how will you convert it in 3 or 4 months into white fund. If you have better ideas kindly let me know. It will be great to get some new ideas and work on them.

But there r few noted terms of B - funders :
1. They give and take money in same day, they dont wait for a single day to get the money back with papers.
2. They dont give any paper against the B- fund.

--
Thanks & Regards,

Poison
([email protected])
( 24/7 Support )

I need help

by Daniel @, Sunday, February 17, 2013, 04:58 PM (4108 days ago) @ Poison

Hi,
I am in Mumbai but I need your help regarding converting my black money into white could you please tell me your procedure and fees. my email id is [email protected].
Thank you.

I need help

by Imtiyaz @, mumbai, Monday, February 18, 2013, 07:50 AM (4107 days ago) @ Daniel

Kindly Contact 9757497867 for further discussion

help avilable

by Poison @, PAN India, Monday, February 18, 2013, 08:01 AM (4107 days ago) @ Daniel

Kindly check your email for further conversation.

--
Thanks & Regards,

Poison
([email protected])
( 24/7 Support )

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