1. INTENT AMOUNT MINIMUM 10 CR. AND ABOVE.

2. DOCUMENT DETAILS
(a) Current Bank Statement
(b) Current Verification Letter from account holder
(c) Pan card/Passport color copies
The above documents are scanned and sent to the said email ID.
3. THE TRADING IS LEGALLY PROCEDED
(a) The intent amount should be legal.
(b) The trading amount comes into your account is legal.
(c) The traded amount is Tax exempted.
4. VERIFICATION PERIOD
(a) After you produce the documents mentioned in column 2, the process will
take four working days.
(b) Soon after verifying the documents, and are genuine, within five hours
time, your ledger balance will show the offer of the programmer.
(c) Account holder, Programmer and the mediator will have a sitting in front of
the bank manager and an agreement will be made. Soon the agreement is
signed, the ledger balance will be converted into available balance.
5. DEALING BANKS
(a) HSBC
(b) AXIS
(c) ICICI
(d) IDBI
(e) SBI