Tuesday, 8 March 2011

PPP Trading (Private Placement Programme)

     Minimum 10 Cr.. Client will get 1+3. after 3 times client should give written back to program service provider.. (Mediator commission separate)
             We Need Following documents:
                    i) Client should have current account in hsbc
                    ii) Client should give request letter, pan copy, current account statement, etc.
                    iii) After Verification Trader will give Offer Letter with in 4-5 working days.
                    iv) After that u should give written back agreement to program service Provider.
                    v) Processing Will finish with in 2 hours. (Trader transfer your profit. after that u should give holding letter to trader and we will release UTR Number.....

Converting Black Money to White Money

1. RR Method:
          Ratio: 8+3.
          Conditions: 1. You Should give following documents
                                       i) pan card copy
                                      ii) ROC Copy
                              2. After Verification We will provide current statement and  holding letter on sitting....

2. UnSecured Loan (Conversion Via Chest)
       a) If u come for conversion we will give 140+30.. 30% will be go to mediators. 140 goes to funder a/c. funder should give return back 5% to Program service provider...
        Documents Needed: 1.) We Need Request Letter.
                                          2.) We verify your company whether u have receiving capacity or not.
                                          3.) After Verification We will give Statement U can verify across the branch with in 1 hour. after that u should show chest receipt.
                                            4.) Fianally processing will be finish with in 2 hours....

3. FDR:
         Ratio: 150+10
          1) U should give Fund Proof..
           2) After Verification We will call you and we raise the fresh fd...