Indian FD Dealings Details
We use to deal only the underneath banks FD/FDR's.
SBI,HSBC,CITI Bank,Deutsche Bank,Union Bank Of India,IDBI Bank,SCB,United Bank of India,Central Bank Of India,Axis Bank,RBS,HDFC Bank,ICICI Bank,Barclays Plc.[NO EXCEPTIONS].
The FDR owner will covered by a proper lien agreement covering the payment,with a proper procedure,verification, offer in writing, acceptance of offer in writing, invitation letter to come to the bank.The FDR owner will be covered properly as everything will be written.
The only reason for dealing out a FD is to use it for trade/collateral, which is why they[purchaser] will verify whether the FD has been made from surplus, tax paid funds. So just because a FD has been offered does not mean that an offer will follow.We may ask for tha bank statement of past 6months before the FD was made if required.
Process:
• Client send full compliance[attached] along with FD Owner PP,BCL & FD Both side photo copy.
• Due dilligence will be done which will take 72/96 hours.
• Unconditional Offer Letter will be issued along with Offer acceptance Letter,FPA & NCNDA.
• Clients fill up & send offer acceptance letter,FPA & NCNDA.
• Payment to all done via RTGS or D.D.
Offers:-
Generally for any Fresh FD Dealing offer is 65% gross,maximum cant be stated in upfront.only after full documents & succesful verification offer will bee given on written[varies from client to client or case by case].
For Old FD[more than 3months old] Dealing offer will be 85% gross[varies from client to client or case by case].
If somebody wants to raise fresh fd & wants to sell it then we will be needing the Latest Bank Statement & Company Pan Card along with board of directors Passport Copy.We will verify the statment & get back to you.After then we will make MOU & execute the deal.But before doing the MOU we will talk to the clients via C.C & will take the relevant documents from your clients.
Minimum FD should be 10Crores Inr.
Maxiumu FD should be 500Crores Inr.(one shot)
Kindly dont contact us if you're looking for better offer or cant co-opearte with us as per process.
SBI,HSBC,CITI Bank,Deutsche Bank,Union Bank Of India,IDBI Bank,SCB,United Bank of India,Central Bank Of India,Axis Bank,RBS,HDFC Bank,ICICI Bank,Barclays Plc.[NO EXCEPTIONS].
The FDR owner will covered by a proper lien agreement covering the payment,with a proper procedure,verification, offer in writing, acceptance of offer in writing, invitation letter to come to the bank.The FDR owner will be covered properly as everything will be written.
The only reason for dealing out a FD is to use it for trade/collateral, which is why they[purchaser] will verify whether the FD has been made from surplus, tax paid funds. So just because a FD has been offered does not mean that an offer will follow.We may ask for tha bank statement of past 6months before the FD was made if required.
Process:
• Client send full compliance[attached] along with FD Owner PP,BCL & FD Both side photo copy.
• Due dilligence will be done which will take 72/96 hours.
• Unconditional Offer Letter will be issued along with Offer acceptance Letter,FPA & NCNDA.
• Clients fill up & send offer acceptance letter,FPA & NCNDA.
• Payment to all done via RTGS or D.D.
Offers:-
Generally for any Fresh FD Dealing offer is 65% gross,maximum cant be stated in upfront.only after full documents & succesful verification offer will bee given on written[varies from client to client or case by case].
For Old FD[more than 3months old] Dealing offer will be 85% gross[varies from client to client or case by case].
If somebody wants to raise fresh fd & wants to sell it then we will be needing the Latest Bank Statement & Company Pan Card along with board of directors Passport Copy.We will verify the statment & get back to you.After then we will make MOU & execute the deal.But before doing the MOU we will talk to the clients via C.C & will take the relevant documents from your clients.
Minimum FD should be 10Crores Inr.
Maxiumu FD should be 500Crores Inr.(one shot)
Kindly dont contact us if you're looking for better offer or cant co-opearte with us as per process.