Property : we need total cis from the receiver 1 roc copy 2 pan card copy 3 gst registration copy 4 bank account details with swift code for receiving wire transfers 4 itrs for the last 3 years bank statement for last 6 months originally from bank with signed n seal for submission at senders bank if low balance also no problem 5 one funds requisition letter stating requirements and purpose to spend amount for profit motive in their letter head with present date with company seal the loan amount will be 4 to 5 cr unsecured loan on sharing bases the sender company will give no dues letter all funds are white collar everything is transparent need only all original documents any industrial sector or export n imports or normal trading companiesfrom north india only delhi punjab haryana himachal up uttarakand etc non refundable unsecured loan with noc to receiver this is fully kyc funds business trading surplus funds senders can invest anywhere showing profit motive in banks but they need funds in delhi as in inr money company 50 % reciver 35 % media 10 %ab arenger consultant 5 %

Date : 2023-08-07 22:44:39