1) Do you have 100 Cr Bank Guarantee with you We can trade with it directly and give minimum 2 times upfront at the time of agreement.
2) If its less than 100 Cr, we can get it discounted and trade with it.
If you have good hold with your bank, you can get them to issue BG may be against your assets/land or 10% cash.
We can trade with minimum 3 Cr cash in your account.
We do have good offers from our traders. Direct and genuine offers from our traders.
Overall less than 30 days Verification to be done in 3-4 days From the time of agreement 10-12 days for getting the BG After getting the BG - max 5 days for discounting
Then 45 days holding
Procedure
1. The client gives all the photocopy of the land documents for initial verification. Once the bank gives a go ahead confirmation we will intimate you.
2. After successful verification, the agreement will be signed by the land owner and the trading company. All originals of property and agreement have to be handed over to the company. Notarized agreement copy will be with land owner. And the company will provide a receipt for taking the original and will mention that it will be used with the knowledge and consent of the client. Land owner can join the trading company as a partner if required.
3. The expenses of 5% margin money for the BG will be take care by the company
4. The exact of the Bank Guarantee amount will be given in bank letter head and it will be known to the client.
5. Suppose bank gives the approval of 500Cr BG.then after issuing the BG the amount after getting it discounted will be shared 50:50 by the company and the land owner. i.e. if it is 500Cr then it will be 250Cr to each party.
6. The total process will complete within 30 working days .the time period of the BG will be 1 year and 15 days and after the completion of the 1 year and 15 days the client has to come to Cochin and collect the original from the bank himself.
Here client will get profit of 50% of the face value of the BG. Client to pay the media commission. The profit should not have to be returned back to the buyer at the end of the financial year.
The program details.
1) The BG will be raised according to bank valuation lets keep the bank's value for the BG as 500cr so the client will get 250cr. The property will be returned back to him on completion of one year and one day.
2) After getting 250cr in your account we will take that amount for trade program which is called cash holding program.
a) THE PROCESS OF CASH HOLDING PROGRAM
In this the amount is held in your account for 45 days and you have to provide the necessary documents like 1) Account Statement dually signed by the manager 2) Authorized to verify the amounts 3) Passport and pan card copy 4) Client information sheet and full set of compliance documents (which will be provided to you)
b) After due verification of the fund the agreement will be made for trading. The client has to come to Mumbai or Bangalore for agreement.
c) The client will get 2+1 times for 45 days holding. For Example (250*3=750cr) 1 time is media commission. The client account will have total 1000cr including the original 250 Cr .After completion of 45 days the contract expires and he can use the fund of 250cr.
The profit of 750cr can be used immediately as it is transferred to the client account. Again we can do the same process if the client is willing.
firoskhan3625@Gmail.com
2) If its less than 100 Cr, we can get it discounted and trade with it.
If you have good hold with your bank, you can get them to issue BG may be against your assets/land or 10% cash.
We can trade with minimum 3 Cr cash in your account.
We do have good offers from our traders. Direct and genuine offers from our traders.
Overall less than 30 days Verification to be done in 3-4 days From the time of agreement 10-12 days for getting the BG After getting the BG - max 5 days for discounting
Then 45 days holding
Procedure
1. The client gives all the photocopy of the land documents for initial verification. Once the bank gives a go ahead confirmation we will intimate you.
2. After successful verification, the agreement will be signed by the land owner and the trading company. All originals of property and agreement have to be handed over to the company. Notarized agreement copy will be with land owner. And the company will provide a receipt for taking the original and will mention that it will be used with the knowledge and consent of the client. Land owner can join the trading company as a partner if required.
3. The expenses of 5% margin money for the BG will be take care by the company
4. The exact of the Bank Guarantee amount will be given in bank letter head and it will be known to the client.
5. Suppose bank gives the approval of 500Cr BG.then after issuing the BG the amount after getting it discounted will be shared 50:50 by the company and the land owner. i.e. if it is 500Cr then it will be 250Cr to each party.
6. The total process will complete within 30 working days .the time period of the BG will be 1 year and 15 days and after the completion of the 1 year and 15 days the client has to come to Cochin and collect the original from the bank himself.
Here client will get profit of 50% of the face value of the BG. Client to pay the media commission. The profit should not have to be returned back to the buyer at the end of the financial year.
The program details.
1) The BG will be raised according to bank valuation lets keep the bank's value for the BG as 500cr so the client will get 250cr. The property will be returned back to him on completion of one year and one day.
2) After getting 250cr in your account we will take that amount for trade program which is called cash holding program.
a) THE PROCESS OF CASH HOLDING PROGRAM
In this the amount is held in your account for 45 days and you have to provide the necessary documents like 1) Account Statement dually signed by the manager 2) Authorized to verify the amounts 3) Passport and pan card copy 4) Client information sheet and full set of compliance documents (which will be provided to you)
b) After due verification of the fund the agreement will be made for trading. The client has to come to Mumbai or Bangalore for agreement.
c) The client will get 2+1 times for 45 days holding. For Example (250*3=750cr) 1 time is media commission. The client account will have total 1000cr including the original 250 Cr .After completion of 45 days the contract expires and he can use the fund of 250cr.
The profit of 750cr can be used immediately as it is transferred to the client account. Again we can do the same process if the client is willing.
firoskhan3625@Gmail.com
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