Needed ICICI Bank account company balance of Rs. 10 cr for cash holding.
Proposal for Rs. 10cr Balance
20days holding program.
Rs. 100 cr RTGS daily.
20 days total Rs. 2000 cr work.
40 cr. receiving side
40 cr. Reinvestment
20 cr. media
This is cash holding program for 20 days eith Reinvestment.
U have to maintain balance in ur account for 20 working days.
Everyday u r getting Rs. 100 cr out of which Rs. 40 cr returned to trader, Rs. 40 cr to the receiver account & Rs. 20 cr to media accounts after deducting TDS.
Pls note;
This is pure holding programme, Rs.10 cr to be hold in your account for 20 working day.
No need not to be transfer to any account.
Once agreement is signed with in 48 hrs 1st payment will come in your account.
- Cash Holding Programme:
- * Holding : Rs. 10 cr and above
➡️ Documents required for programme:
*➡️ Roc
*➡️ Bank statement
*➡️ Project Report
*➡️ Kyc of Directors
*➡️ Pan of Company
*➡️ Cancel cheque
*➡️ ITR & Audit report.
*➡️ BRL
*➡️ CIS
NOTE : -File required in single pdf with index on 1st page with page number & Please Don’t send tempered or Fake homemade documents
Project value to be 3/4 times the amount of cash holding.
3 time statement required.
1st with single pdf
2nd while on agreement signing
3rd at the time of 1st RTGS
Project above 2000cr
ICICI Bank account
Have A Nice Day
Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( call / whatsapp )
www.apextradinggroup.wordpress.com