Company To Trust _ Donor Available For RTGS in Delhi
Company to Company Trust/ngo
Work Process/Terms & Conditions.(Unconditional)
RATIO:-
Place :-
Landmark :-
Pin code :-
Working Date :-
1) Booking of slot Date and timing is to be done by the Receiver to the Donor/ Company in one or two days advance for the work. By submitting Rs.00.00lakhs.
2) Before booking the slot for work, The Receiver have to inform the above details of the location for work to the Donor/Company. The work can not be cancelled or postponed or the locality and terms can not be changed in this final terms sheet by the Receiver Party after both side signatures.
3) Then Slot confirmation, time and date will be given to the Receiver by the Donor/Company.
On first day
4) Both the parties will meet at Receiver's location on decided date at time given by company.
5) Company's Authorisation Person will show the KYC of the Company with statement having the amount more than principal amount, you can note down the name of the company, the bank name and account number. If you wish, you can verify the balance through your own sources.
Note: -(kyc only for showing not be exchange and not be click the photo but you can notedown company name,Bank account number,bank balance and company authorised person will confirm our authorisation in company corporate Email I'd.)
On second day
6) Both the parties will meet the receiver's location which is not more than one kilometre from source location as time given by the company.
7) Then Donor/Company will reach the Receiver location given by the receiver/company at 10:00 AM on the working day. No extension of time will be allowed. The Donor/Company will leave the specified location immediately after one hour(11:00 AM) if the liquid is not shown to them by the Receiver.
8) Before seeing Liquid/Cash and going to start the work Donor/Company's authorized person will show his personal ID and show the assistant adhaar card .Then the authorized person with 2-3 of his assistant and one cellphone enter into the fund.
9) Specific location will be Offices/Business place/Commercial place/Warehouses/Residential property used for official purposes . For working In these places ground floor is must where liquid/Cash is available. Work will not be executed like Religious/Social/Government place/Pure Residential/Rural Area/Highly Crowded Area/ Narrow places/Lonely locations having bushy surroundings etc. And one thing more the work will not be executed under the CCTV Cameras or any types of Cameras as well.Ground floor must be there for work.
10) The first work will be of Rs100Cr. in new cash/currency.
11) The Authorised person one cellphone with one of his assistant will see the liquid and check randomly liquid then The Donor Company will give to the rtgs 2% of principal then company do the full Q & Q by calling Q & Q team of maximum 4-5 persons. Then the both party will be exchange the kyc.
12) Then Donor Company will give RTGS of the principal amount plus premium to the Receiver's account as and will give UTR code to the Receiver. Then Receiver will check the amount in its account. Can do in and out of small amount for satisfaction.
13) After that Donor/Company will give NOC Letter,donation letter to the Receiver trust,and release the media commission and will pick up the liquid and load in its CMS vans, and will leave the location.
Signature receiver Trust
Signature Donner Company
Please call to me regarding to work I have trust in Delhi with liquid
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DeletePROPOSAL ----- FULL DONATION FOR HANDICAPPED TRUST ONLY..
ReplyDeleteRATIO - 70/30
30 % MEDEA.
.ALL DOCUMENTS PHOTOCOPY WITH STAMPED & SIGNED BY AUTHORISED SIGNATORY WITH CURRENT DATE.
(1).N.G.O. Registration.
(2). 80 G & 81B
(3). 12 AA
(4).Bank Cancelled Cheque with current date.
(5).C/A or C/S Approved Project.
(6).Bank Statement 6 month.
(7).Board Resolution with trust members permisson.
(8).I.T.R -3, Years. Balance Sheet & Audit Report.
(9).Letter From Bank.(Receiving Capacity) current date.
(10).NGO Request Letter current date with Trusty Photo.
(11,12,13).PAN CARD, TRUST & AUTHORIES & SIGNATORY.
(14).Niti Aayog registration.
FCRA ACCOUNT IS COMPULSORY.
Thanks.
Donation amount on your project report.from 500 CR.to 94000 CR.depends on your project .
Any State Trust ☯MEDIA :-- A -- B -- C
☯NOTED :----- Related documents need cancelled chq on date.bank statement update.BRL. Contact number - 9804431125
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Only direct company person or company please contact or if any one has verified company
Sushil Chandra
FinTrade Solutions
Call/Wa: +919025081035
E-mail : fintradde@gmail.com
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1. Holding work
A) SKR Holding
B) CASH Holding
C)FDR Holding
2. Trade Profit Fund
A) Against DD
B) Against Business Fund
C) FDR Holding
3. PPP Trading Program Cash Holding; Blocked Fund MT799; Cash backed SBLC; MTN; BG; BONDS; Precious Metals & Stones SKRs
4. Monetization for Issued SBLC,BG
5. ECB Loan (Without Collateral ) @6% p.a. Hedging on request.
6. 2nd channel Sender 18 digit, Alphanumeric, Numeric
7. Loan against collateral for both NPA & Non-NPA
8. Projects Loan Funding Proposal (Without Collateral): USD/Euro/INR (Insurance based)
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