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SECOND CHANNEL SELLER REQUIRED (ADV - Financial)

by rbp, Wednesday, February 24, 2016, 01:29 PM (2998 days ago) @ tradeguru

i have second channel seller call me- 08796969767 following terms of seller-

HSBC 2ND CHANNEL PROCESS

Transfer of 50,000 in India for which slot booking is not required, only VP appointment., Balance Rs 1LCR outright sale of channel in HK ! We are able to provide Rs 50000cr in Indian projects remaining 1 LCR or more deal in HK. only. Ratio in India 120+20 for transfer ./ 140 + 20 outright / HK 170 + 30

1. Buyer will book his VP's time and inform Seller.

2. Buyer's statement will be shown to the seller's VP. Buyer has to verify his signatory by taking some amount out ( amount to be decided by the seller) from account and then statement to be pulled out again after transaction and endorsed by vp. Buyer's amount will be put on hold.

3. Buyer's GIVE second channel a/c details viz., a/c number , and their VP's name to be given to the seller.

4. Sellers VP will create transaction ID and access code and given to buyer VP for verification.

5. Seller's VP will request buyer's VP for access code (THEN SELLER SHOULD VERIFY HIS RENT RECEIPT. THROUGH VP THEN BUYER VP WILL GIVE THE ACCESS CODE ). The buyer's VP will give his access code and both VPs will generate a transaction ID. The seller's intended amount as per Transaction ID will be put on hold.

6. Seller's RBI approved projects, receiving capacity and schedule will be verified.

7 . All formalities of transferring will be carried out at a pre decided place.

8. Mediator's fee instruments will be prepared. . Mediator's fee will be cleared

9. Once the documents and cheques etc are ready, the same will be exchanged with release code.

Buyer mandate sign Seller mandate sign

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