FAQ & Important Clauses
On this page We have listed few frequently asked questions about our business.
1.Is Private Finance available in case personal loan/educational loan/auto loan/home financing????
Ans.Private Finance is available for personal loan only.It'll not be getable from any private funder/financer at all.The Private Finance Im talking about for personal loan is Private Finance(NBFC) like GE Money,Fullerton India,Family Credit,Citi Financial etc.
2.Will the customer have to pay anything in upfront for Project Financing or Loan Against Property from our associated Private Lender/Financer/Intl.Funding Companies/Regional Pvt Funding Companies?? If yes, How much I have to pay in upfront??
Ans.Upfront is a wrong word,It's a legal charges that are needed.Yes,Cust have to pay Upfront charges.The upfront charges depend upon the amount required by the customer & the documents standard the customer is giving to us.The upfront charges cust have to pay for the legal charges like valution of the land or property,Making of Legal Agreement,verification charges etc.
3.Sometime we get queries like this-"Im need of finance very very urgently,can you please arrange it from any private funder??"
Ans.Yes,we can arrange it in a short time,but for that customer have to pay according to the fund size.But the time will not be less than 10 working days.Only Bank Instruments issung-discounting can be arranged in short time.Kindly Note,arrangement will be done,but not for those who has bad track record,or dont have clear title of land or any other kind of disputes.
4.Do your company provide finance against PDC/Stamp Paper Agreement to individual or to corporate??
Ans.We do not arrange finance against PDC(Post Dated Cheques.)/Stamp Paper Agreement to any individual or to any corporate.So dont bother us by questioning the same.
5.Sometime we get queries from cust. like this-"I have my name in cibil due to my dues of loans & credit cards,Can you arrange finance for me from any private source??''
Ans.No,we dont arrange any finance from individual or corporate who have very bad track record in banks or have name in cibil.
6.I want a Busines Start-up Loans.Can your company help me??
Ans.Yes,we can help you.If you can give us 150% security(like colletral security or third party security) then we can arrange it from our associated private financer.Otherwise we are very sorry to you.
7.Can your company arrange unsecured business start-up loans/business expansion finance from any where??
Ans.Yes,we can arrange this.But this facility is only available for those who lives in kolkata or suburbs of kolkata.We can arrange upto 1crore rs as unsecured finance for business start up & business expansion only.
8.Sometime we get queries like this-"I want finance from private money lender or private financer,but I wanna talk to your respected associated financer or I want his/her address or anykind of contact info before I transfer my documents to your company??"
Ans.We are really vary SORRY.We don't give our private money lenders/private financers anykind of contact information to any individual or corporates.We don't have the permission from any of our lender/private financer to give their any kind of information to any individual or any corporates.
9.What will be the fate of the Bank Instrument which is made of some tricks by Bank Officials??
Ans.We dont discount any Bank Instruments which dont having AGM Level Permit,MT 799 & SWIFT Confirmation with Proper Documentation.
Few Important Things Regarding Bank Instruments Discounting/Monetization or Trading In Bank Platform
[Tier I/II/III]:-
• Both for Trading(ppp/ppo/hyip) & Discounting/Monetizing We Only Take Those Instruments Which Are Not Older Than 60Days From Issuance From Bank.(Except FDR & CD)
• Clients Must Provide Us All The Required Documents As Per Our Demand To Proceed Further.We Have Our Own Formats Sets,We Use To Send The Clients or The Mediators After We Get The Insreuments Both Side Photo Copies & Bank Confirmation Letter Which Must Contain SWIFT MT 542/543/700/760/ 799 /999 Confirmation.
• After We Get The Initial Documentation We Will Directly Speak To The Clients Via Conference or Directly To Know What Exactly The Client Wants To Do With The Instruments.
• After Getting The Full Documentation/Compliance We Will Verify The Documents(Due Dilligence) Of The Clients & After That We Will Give Clients The Offer In Written If The Bank Instrument Is Workable For Us.
• We Dont Prefer Daisy Chains In Any Of Our Work. Mandate Must Not Be Away From Clients More Than 2 People Inbetween In Any Deals.
• Clients Must Borne The Full Hospitality,Travelling & Consultancy Charges.(Consultancy Charges Is Payable Via NEFT or RTGS or DD or SWIFT ).
• Without SWIFT MT 542/543/700/760/799/999,DTCC-Euroclear-Bloomberg-Clearstream Confirmation,AGM Level Permission No Bank Instrument Will Be Discounted or Encashed or Monetized or Traded.
• No Leased Instruments Will Be Taken Into Monetization or For PPP/PPO/HYIP.
• We Don’t Trade Any Asset Backed Bank Instrument such as SKR/SCR/BG.
• For PPP/PPO/HYIP We Prefers CASH ACCOUNT or Cash Backed Instruments.[top 50 world banks]
• Only After The Due Diligence (succesfully) Our Sources Will Show Past Performances To The Principals Only.[no exception]
• In Anyway There Will Be No Advance POF or Advance Performance or Reference Will be Given To Brokers or Mediators Or To Clients.
• Brokers/Mediators Must Arrange Their Fee or Charges From The Clients By Doing Own FPA or Agreement.
• Dont Come Up With Your Own Terms To Us.If You Are Direct To Clients or 1 Away From The Clients Only Contact Us.Otherwise Please Dont Waste Our & Your Time.
Always remember 8 things:-
1. Work Hard.
2. Expect Less.
3. Dont Commit Before Due Dilligence.
4. Dont Go For Joker Broker's High Yielding Words.
5. Keep Patience.
6. Have Faith.
7. Be Truthful.
8. Always Learn From Mistakes.
Everyone please understand that I am trying to create a strong network of Sellers and Buyers who will be able to do ethical business. This message below is my first attempt to solidify these relationships. Please understand that this is not directed at anyone in particular and is only for information purposes:
This is a very important message to anyone involved in the commodities industry on the new measures with respect to Buyers and Sellers conducting commodities transactions. From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, the Buyer will be able to inform the FBI, ICC, and INTERPOL. In addition, after an FCO is sent to the Buyer, there should be a formal answer to Seller from Buyer. If there's no response from the Buyer in a timely manner, the buying company will be reported to the FBI, ICC, and INTERPOL. If this action is repeated by sellers, they too will also be reported for abuse of the NCND, LOI, ICPO, AND RWA OR BCL, FOR THIS IS A FEDERAL OFFENSE. It is important to transmit this to all clients that work with providers that are members of the ICC, FBI, and other international organizations. From this point forward, the international codes will be strictly enforced to exclude all intruders that send out false information. Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL, or FCO, as well as FALSE PROOF OF PRODUCT (POP), WILL BE CHARGE WITH A CRIME. This went into effect on November 15, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency. The reason for this measurement is to protect the commodities industry which is a fundamental part of the world's economy. I have read and understood the severity of the warning above and do realize the serious impact that pertains to all commodities transactions.
Thank you for your understanding and respect, in advance.
1.Is Private Finance available in case personal loan/educational loan/auto loan/home financing????
Ans.Private Finance is available for personal loan only.It'll not be getable from any private funder/financer at all.The Private Finance Im talking about for personal loan is Private Finance(NBFC) like GE Money,Fullerton India,Family Credit,Citi Financial etc.
2.Will the customer have to pay anything in upfront for Project Financing or Loan Against Property from our associated Private Lender/Financer/Intl.Funding Companies/Regional Pvt Funding Companies?? If yes, How much I have to pay in upfront??
Ans.Upfront is a wrong word,It's a legal charges that are needed.Yes,Cust have to pay Upfront charges.The upfront charges depend upon the amount required by the customer & the documents standard the customer is giving to us.The upfront charges cust have to pay for the legal charges like valution of the land or property,Making of Legal Agreement,verification charges etc.
3.Sometime we get queries like this-"Im need of finance very very urgently,can you please arrange it from any private funder??"
Ans.Yes,we can arrange it in a short time,but for that customer have to pay according to the fund size.But the time will not be less than 10 working days.Only Bank Instruments issung-discounting can be arranged in short time.Kindly Note,arrangement will be done,but not for those who has bad track record,or dont have clear title of land or any other kind of disputes.
4.Do your company provide finance against PDC/Stamp Paper Agreement to individual or to corporate??
Ans.We do not arrange finance against PDC(Post Dated Cheques.)/Stamp Paper Agreement to any individual or to any corporate.So dont bother us by questioning the same.
5.Sometime we get queries from cust. like this-"I have my name in cibil due to my dues of loans & credit cards,Can you arrange finance for me from any private source??''
Ans.No,we dont arrange any finance from individual or corporate who have very bad track record in banks or have name in cibil.
6.I want a Busines Start-up Loans.Can your company help me??
Ans.Yes,we can help you.If you can give us 150% security(like colletral security or third party security) then we can arrange it from our associated private financer.Otherwise we are very sorry to you.
7.Can your company arrange unsecured business start-up loans/business expansion finance from any where??
Ans.Yes,we can arrange this.But this facility is only available for those who lives in kolkata or suburbs of kolkata.We can arrange upto 1crore rs as unsecured finance for business start up & business expansion only.
8.Sometime we get queries like this-"I want finance from private money lender or private financer,but I wanna talk to your respected associated financer or I want his/her address or anykind of contact info before I transfer my documents to your company??"
Ans.We are really vary SORRY.We don't give our private money lenders/private financers anykind of contact information to any individual or corporates.We don't have the permission from any of our lender/private financer to give their any kind of information to any individual or any corporates.
9.What will be the fate of the Bank Instrument which is made of some tricks by Bank Officials??
Ans.We dont discount any Bank Instruments which dont having AGM Level Permit,MT 799 & SWIFT Confirmation with Proper Documentation.
Few Important Things Regarding Bank Instruments Discounting/Monetization or Trading In Bank Platform
[Tier I/II/III]:-
• Both for Trading(ppp/ppo/hyip) & Discounting/Monetizing We Only Take Those Instruments Which Are Not Older Than 60Days From Issuance From Bank.(Except FDR & CD)
• Clients Must Provide Us All The Required Documents As Per Our Demand To Proceed Further.We Have Our Own Formats Sets,We Use To Send The Clients or The Mediators After We Get The Insreuments Both Side Photo Copies & Bank Confirmation Letter Which Must Contain SWIFT MT 542/543/700/760/ 799 /999 Confirmation.
• After We Get The Initial Documentation We Will Directly Speak To The Clients Via Conference or Directly To Know What Exactly The Client Wants To Do With The Instruments.
• After Getting The Full Documentation/Compliance We Will Verify The Documents(Due Dilligence) Of The Clients & After That We Will Give Clients The Offer In Written If The Bank Instrument Is Workable For Us.
• We Dont Prefer Daisy Chains In Any Of Our Work. Mandate Must Not Be Away From Clients More Than 2 People Inbetween In Any Deals.
• Clients Must Borne The Full Hospitality,Travelling & Consultancy Charges.(Consultancy Charges Is Payable Via NEFT or RTGS or DD or SWIFT ).
• Without SWIFT MT 542/543/700/760/799/999,DTCC-Euroclear-Bloomberg-Clearstream Confirmation,AGM Level Permission No Bank Instrument Will Be Discounted or Encashed or Monetized or Traded.
• No Leased Instruments Will Be Taken Into Monetization or For PPP/PPO/HYIP.
• We Don’t Trade Any Asset Backed Bank Instrument such as SKR/SCR/BG.
• For PPP/PPO/HYIP We Prefers CASH ACCOUNT or Cash Backed Instruments.[top 50 world banks]
• Only After The Due Diligence (succesfully) Our Sources Will Show Past Performances To The Principals Only.[no exception]
• In Anyway There Will Be No Advance POF or Advance Performance or Reference Will be Given To Brokers or Mediators Or To Clients.
• Brokers/Mediators Must Arrange Their Fee or Charges From The Clients By Doing Own FPA or Agreement.
• Dont Come Up With Your Own Terms To Us.If You Are Direct To Clients or 1 Away From The Clients Only Contact Us.Otherwise Please Dont Waste Our & Your Time.
Always remember 8 things:-
1. Work Hard.
2. Expect Less.
3. Dont Commit Before Due Dilligence.
4. Dont Go For Joker Broker's High Yielding Words.
5. Keep Patience.
6. Have Faith.
7. Be Truthful.
8. Always Learn From Mistakes.
Everyone please understand that I am trying to create a strong network of Sellers and Buyers who will be able to do ethical business. This message below is my first attempt to solidify these relationships. Please understand that this is not directed at anyone in particular and is only for information purposes:
This is a very important message to anyone involved in the commodities industry on the new measures with respect to Buyers and Sellers conducting commodities transactions. From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, the Buyer will be able to inform the FBI, ICC, and INTERPOL. In addition, after an FCO is sent to the Buyer, there should be a formal answer to Seller from Buyer. If there's no response from the Buyer in a timely manner, the buying company will be reported to the FBI, ICC, and INTERPOL. If this action is repeated by sellers, they too will also be reported for abuse of the NCND, LOI, ICPO, AND RWA OR BCL, FOR THIS IS A FEDERAL OFFENSE. It is important to transmit this to all clients that work with providers that are members of the ICC, FBI, and other international organizations. From this point forward, the international codes will be strictly enforced to exclude all intruders that send out false information. Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL, or FCO, as well as FALSE PROOF OF PRODUCT (POP), WILL BE CHARGE WITH A CRIME. This went into effect on November 15, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency. The reason for this measurement is to protect the commodities industry which is a fundamental part of the world's economy. I have read and understood the severity of the warning above and do realize the serious impact that pertains to all commodities transactions.
Thank you for your understanding and respect, in advance.