Please find the details required for the process.
1. NAME THE BANK (From where the FDR is issued Bank and Branch name)
2. Date of Issue of the FD
3. FD issued in the NAME OF
4. Date of Issue of the FD
5. FD face value
6. FD maturity date
7. FD maturity value
8. Letter of Authorization to verify the FD
9. In case, if the FD is not made and there is cash balance – surplus, you can give the letter of Authorisation to verify the account balance.
10. ITR Returns for last 3 years along with Balance sheet.
11. ROC, LIST Directors , AUTHORITY letter, and self attested directors I’d prof with DIN numbers. NCL and NOC all these things should be in the company’s original letter head and should not be on Xerox letter head.
12. COMPANY KYC & GENERAL documents related to transactions
13. BCL to be taken in front of us in the current date or on the transaction date.
14. FD should not done from the Loan account / OD , CC, TL
15. SOURCE OF FUND to be shown.
16. Letter of Disclaimed for Lien and Platform use on company letterhead.
17. (BRL) Bank Receiving Letter
18. Offer – Any Bank min 20 Cr – Payout 150% (for 20 Cr FD – client will get 30 Cr)
– HSBC min 20 Cr – Payout 225% (for 20 Cr FD – client will get 45 Cr)
– The FD will be taken on Lien for 13 months
(the FD will be released automatically after the lien term)
– The transactions will be completed on the same day.
– Trade profits will be transferred as per the FD holder requirement.
*Have A Nice Day
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
+91 8652524533 ( India )
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