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PROCEDURE FOR SECOND CHANNEL:- APPROVED FROM BUYER ON SELLER TERMSHEET.

PLS TAKE APPROVAL FROM SELLER WITH DATE CONFIRMATION OF PERFORMANCE

BANK: HSBC

BRANCH:. FORT

PLACE:. MUMBAI

DATE OF TRANSACTION:

TIME OF SLOT:

FIRST TRENCH IN INDIA: ________CR

SECTOR:_______________

PROJECT:_______________

TOTAL QUANTUM FOR WORK: 

Note: Both parties will do escrow of 10 lacs prior to working.

1.       B PARTY SHALL GIVE THE SLOTS BOOKING one DAY IN ADVANCE BEFORE 2PM. (Through EMAIL)

Note; in the mail the following details will be given .
1. date and time of the transaction.
2.bank and Branch
3.volume

1.THE TRANSACTION DAY THE SLOT BOOKING DETAILS HARD COPY WILL BE GIVEN BY B PARTY  AND ALLOW THE W PARTY TO CONFIRM THROUGH THEIR VP OR AT ANY LEVEL IN THE BANK. WHICH MUST BE COMPLETED BEFORE TIME SLOT ALLOTTED BY THE BANK OR AFTER ENTER INTO THE BANK IN 15 MINUTES SLOT TIME

2.       BOTH THE PARTYS WILL MEET 10 MINUTES PRIOR OUTSIDE THE BANK FOR GENERAL INTRODUCTION OF BOTH THE PARTIES AND AS MENTIONED IN POINT NO
One (1) THE B PARTY WILL HANDOVER THE HARD COPY OF THE SLOT BOOKING DETAILS.

3.      B PARTY AND MR__________ WITH THE SIGNATORY IS ALLOWED TO ACCOMPANY THE W PARTY AND MR__________ OF W PARTY AT THE BANK PREMISES TO PERFORM THE TRANSACTION.
4. After enter into the bank the seller vp will show his slot booking on bank portal domain to buyer signatory / authorised person.
5. ONCE THE SLOT IS VERIFIED AND CONFIRMED. THEN THE W PARTY WILL GIVE HIS VP DETAILS AND DESCCODE NO. To SELLER VP TO INVITE BUYER VP TO JOIN MEETING FOR TRANSACTION
6.  AFTER THE SLOT VERIFICATION, W PARTY WILL PULL OUT HIS STATEMENT OF ACCOUNTS AND CONFIRM THEIR BALANCE MORE THAN PRINCIPAL AMOUNT IN THE A/C FOR THE TRANSACTION AND AUTHENTICATE HIS SIGNATURE. STATEMENT WILL BE SIGNED BY THE BANK MANAGER.

7. AFTER THE SUCESSFUL  VERIFICATION OF THE STATEMENT BY B PARTY , RENT RECIEPT WILL BE SHOWN TO W PARTY VP ON PORTAL DOMAIN BY SELLER VP.

8.      W PARTY'S SIGNATORY WILL SHOW HIS ORIGINAL BOARD RESOLUTION LETTER AND NOC OF ALL THE DIRECTORS OF THE COMPANY WITH SELF ATTESTED ID PROOFS AND OTHER KYC AS SATATED BELOW.

9.       UPON RECEIVING OF THE SAME THE B PARTY HAS TO GIVE THE REQUIRED KYC OF THE COMPANY AND ALSO RECEIVING ACCOUNT DETAILS OF COMPANY.

10.    AFTER ABOVE PROCESS THEN B PARTY WILL CONFIRM HIS SECOND CHANNEL ACCOUNT WITH THE LAST MONTH BANK COPY RENT RECEIPT TO W PARTY VP AND W PARTY VP CAN PROVIDE THE CONFIRMATION TO THE W PARTY SIGNATORY AFTER DOING HIS DUE DILIGENCE.

11.    AT THIS STAGE THE W PARTY WILL OPEN THEIR ACTIVE SECOND CHANEL ACCOUNT TO THE B PARTY.

12.    THEN B PARTY DESIGNATED VP WILL MAKE A TRANSACTION FROM THEIR SECOND CHANEL TO W PARTY GIVEN SECOND CHANNEL ACCOUNTS. THE W PARTY SECOND CHANNEL NEEDS TO BE IN ACTIVE STATE AND READY TO RECEIVE FUNDS.

13.    IMMEDIATELY AFTER THE SUCCESSFUL COMPLETION OF _____CR FIRST TRANSACTION, BOTH THE PARTIES CAN MUTUALLY AGREE TO COMPLETE THE REMAINING QUANTUM OF THE TRANSACTION AMOUNT ____CR

14.    THE W PARTY (DIRECTOR) MUST COME WITH HIS OFFICIAL STAMP & CHEQUE BOOK. NOC FROM ALL THE DIRECTORS TOGETHER WITH THEIR SELF-ATTESTED PHOTO ID IS MANDATORY.

15.    B PARTY HAS TO COME WITH ALL THE REQUISITE DOCUMENTS ALONG WITH PAN/DIN ALONG WITH LETTERHEADS. 

16.    THE W PARTY WILL ALSO DISCLOSE HIS KYC & THEIR RBI APPROVALS / PERMISSIONS SINCE THE INVESTMENT/USL IS BEING MADE BY RTGS TO B PARTY GIVEN LIST OF COMPANY’S ACCOUNTS AND TOTAL INVESTMENT/USL PLUS PREMIUMS AND MEDIA COMMISSION WILL BE BLOCKED BY W PARTY. 

17.    THE B PARTY WILL PROVIDE HIS COMPANY DETAILS, KYC, PROJECTS APPROVED BY BOTH CENTRAL AND STATE GOVT APPROVAL PROFILE, RBI APPROVALS / PERMISSIONS, BANK DETAILS ETC. SINCE THE INVESTMENT /USL IS BEING MADE IN PROJECTS IN INDIA.

18.    THEN THE RESPECTIVE PARTY’S CA’S/LAWYERS WILL COMPLETE THE DOCUMENTATION OF PROJECT INVESTMENT/USL /S AGREEMENT/S, NCND ETC., AND MOU, IF NEEDED, FOR DEPOSITING FURTHER TANGIBLE ASSET FUNDS IN THE

for contact regarding the second channel contact us on

Phone number : 7012423631
Email address : [email protected]

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