Divyesh,
Pl phone up Akshay to ask whether soft copes of requested
documents will suffice or not
Pl do as he says
This is URGENT
hcp
From: Compliance@CCAvenue
[mailto:compliance@ccavenue.com]
Sent: Thursday, May 29, 2014 2:02 PM
To: Hemen Parekh
Cc: compliance@ccavenue.com
Subject: Mail reply from CCAvenue - http://www.b2bmessageblaster.com/
Dear
Sir/Ma’am,
We
appreciate the opportunity to assist you.
This
is in reply to your below mail, Our legal bankers require you to provide the
Audited Balance Sheet & P & L Statement for last 2 years and Bank
Account statement for last 6 months.
The
additional procedures will be intimated to you on receipt of the above
mentioned documents. Your application at the moment is kept on hold we are
waiting for your reply on the same.
If
you require any further assistance, please do not hesitate to contact us. Ext:
- 627/628/629/630/633/634/635/636
Best Regards,
Akshay Chamankar
Executive Compliance
India: Avenues India Pvt Ltd
Plaza Asiad, Level II, S.V.Road, Santa Cruz (West), Mumbai
400054.India.
Phone: +91-22- 26000816/ 67425555 / 32913622 / 56920419 Fax:
+91-22- 67425542 Ext: 611
"Sow good services, reap satisfied customers”
**********************************************************************************************************************
This e-mail message may contain confidential, proprietary or
legally privileged information. It should not be used by anyone who is not the
original intended recipient. If you have erroneously received this message,
please delete it immediately and notify the sender.
**********************************************************************************************************************
Dear Alfa
This has come as a sad surprise !
Apparently , there seems to be some misunderstanding in respect of
our online service , which is most certainly NOT , a
" bulk SMS service
"
In what respect , does our online service differ from
a , " Bulk SMS
Service " ?
Please consider the following :
> Our online service is not
meant for businesses to advertize directly to " end-consumers "
> It is meant for Corporate Marketing Executives to
send serious " Marketing
Messages " to other " Businesses "
> This message is NOT delivered on the
Mobiles of unknown recipient " Consumers " as 144 character SMS
Our Subscribers can compose / edit , 5,000 character
messages !
> There are no " secret " mailing-lists
" , of any kind ( secret from the message sender - typical of bulk SMS
providers ! )
> Our service enables Marketing Executives to sharply target their
recipients , based on what " Industry-Sectors " they operate in
> The recipient companies are transparently listed by their " Names
" !
> Wherever known , their web site URLs are also
displayed , enabling message-senders to determine the suitability
> Very elaborate statistical feedback is made available
to message-senders , enabling them to follow-up each lead - somewhat
similar to famous Salesforce.com . It is a fully ONLINE
INTERACTIVE service !
> Every " Message Sender " also ,
automatically becomes a " Message Recipient " , as per our Terms
& Conditions
> A message-sender is able to compose / save / store ,
multiple marketing messages - something not possible in bulk SMS
> Scope of our service would even enable ccAvenue - and
your Bankers too - to promote their services to potential clients !
> Unlike bulk SMS services , our service enables
sending of Marketing Messages to specific countries of the World , using Google !
> Each and every Message is personally " Approved
/ Rejected " by me , before dispatch ! Only " Approved " message
can go out.
I personally ensure that only those messages which meet my very own
STRICT STANDARD , are approved
> Ours is the first service which enables Indian SMEs
to promote their products / services to FOREIGN companies, inexpensively
I firmly believe that our platform will give
a huge boost to India's EXPORTS ( especially , services like " software " )
Indian SMEs ( approx 26 million ) will be able to " Announce
their Existence " to the rest of the World !
> Large Indian Corporate can afford to spend millions
of Rupees on advertizing their products / services
Our online ( and bulk SMS
are not online ! ) , service will provide a LEVEL PLAYING FIELD to SMEs vis-a-vis large
companies
> Our
service will enable millions of " Self - Employed " Indians to offer
their services REMOTELY to businesses of the World !
Dear Alfa ,
At my age ( I will complete 81 next month ) , www.B2BmessageBlaster.com
, could well be my final contribution to return , in a small measure ,
what my motherland has given to me over these years
B2B is my 9th web site , with www.3pConsultants.co.in ,
being the first , launched on 14th Nov 1997 - 10 months before the official
launch of Google !
I hope you will succeed
in convincing the bankers to lend their own contribution to help promote
businesses - and create jobs
with regards ,
( view my profile )
Dear Sir,
We appreciate the opportunity to assist you.
This
is in reply to your below mail, this is to inform you that bankers have not given
their approval of International options for the website http://www.b2bmessageblaster.com because of the
products and services (Bulk SMS services) on your website which do not
come under their approval list of products. The decision regarding this rests
solely with the Bank, and hence we would have to abide by their decision
regarding the same.
If
you require any further assistance, please do not hesitate to contact us. Ext:
- 627/628/629/630/633/634/635/636
|
Best Regards,
|
|
|
|
Alfa Arsud
Executive-Compliance
|
|
India: Avenues India Pvt Ltd
Plaza Asiad, Level II, Station Road, Santa Cruz (West), Mumbai 400054.India.
Phone: +91 - 22- 26000816/ 26000846/26491524/32913622/56920419 Fax: +91- 22-
6480772 Extn: 628
|
|
|
|
|
|
|
"Sow good services, reap satisfied customers”
************************************************************************************************************************************************
This e-mail message may contain confidential, proprietary or
legally privileged information. It should not be used by anyone who is not the
original intended recipient. If you have erroneously received this message,
please delete it immediately and notify the sender.
***********************************************************************************************************************************************
Dear Jignasa,
My colleague Nitin ( Sentient Systems - who develop / maintain www.B2BmessageBlaster.com ) ,
just phoned to say that ccAvenue has activated our Payment Gateway , only for
Indian Rupees
He said , we need to write / request you to add other / foreign
currencies
I write to request you to add , Euro / British Pound / US Dollar / Singapore Dollar /
Japanese Yen , to our Gateway
If there are any other currencies that you offer , please add
those as well
As you would have noticed , B2B is an International Platform ,
which enables executives of Companies around the World , to send their
Marketing Messages to their counterparts , in any other country
When such executives want to " Register " as "
Subscribers " on our web site , they are likely to use Credit / Debit
Cards issued to them , by their local Bankers , in their local currencies
It is therefore , imperative that you enable our Subscribers to
effect payments , in any currency of their choice / convenience
I would highly appreciate if this provisioning is done TO-DAY itself
Thanking you in anticipation ,
with regards ,
hemen parekh
Dear Sir,
We appreciate the opportunity to assist you.
This is in reply to your below mail, we would like to
inform you that we have received your documents and we have forwarded the
same to our legal bankers for verification purpose, incase if we require any
other additional documents we will inform you the same.
For any queries, please contact: compliance@ccavenue.com or
call on the numbers mentioned below. Ext: - 634/607/610/627/649/629/632/631/616/606/633/611/608/628/630/636.
We will be glad to assist you.
|
Best
Regards,
Jignasa Patel
Executive
Compliance
|
|
India: Avenues India Pvt Ltd
Plaza Asiad, Level II, Station Road , Santa Cruz (West), Mumbai 400054.India.
Phone: +91 - 22- 26000816/ 26000846/26491524/32913622/56920419 Extn:634
Fax: +91-
22- 6480772
|
|
|
"Sow
good services, reap satisfied customers”
|
"Sow good services, reap satisfied customers”
**********************************************************************************************************************
This e-mail message may contain confidential, proprietary or
legally privileged information. It should not be used by anyone who is not the
original intended recipient. If you have erroneously received this message,
please delete it immediately and notify the sender.
*********************************************************************************************************************
Dear Team,
When we will get the link or integration tool ?
Regards,
Kailas Patil
From: Divyesh Shah
Sent: 06 May 2014 AM 11:58
To: Hemen Parekh; Kailas Patil
Subject: FW: Mail from CCAvenue Congratulations! Your CCAvenue account
is Approved.
Sir,
FYI.
Thanks
& Best Wishes,
Divyesh
Dear Divyesh
Shah,
The legal bankers have approved your application for Indian credit cards
(MasterCard/Visa),Amex Cards Issued in India, Singapore & United
Kingdom(Safe Key Enabled), All Net Banking, All Debit Cards, Cash Cards
& Mobile Payment options. Please ignore the standard
generated system mail.
Kindly
make all the necessary links like About Us, Terms and condition, Delivery and
shipping policy, Privacy policy, product/service details with pricing
structure ,Refund and cancellation, Online
registration live and updated with proper content. This is required for web
auditing purpose prior to activation of your merchant account.
We
do understand that arranging the documents may take some time and cause a delay
in launching your ecommerce project. Hence, as special case we can now activate
your merchant account only on the basis of scanned copy of Bank Verification
Letter as per below Format and keeping rest of the documents on hold.
You may integrate CCAvenue payment gateway with your website and start
accepting transactions instantly.
Bank
Verification Letter
However
please note, the payout of all such transactions processed would be remitted
into your bank account only after the receipt of physical documents (including Bank
Verification Letter) and those are in parity with the norms and requirements of
bank and verified and Audited by us.
Simultaneously
request you to arrange for complete set of physical documents at the earliest.
You can
get in touch with our compliance team for further documents procedure. You can
mail them at compliance@ccavenue.com or
call them on 022- 61666000 extn 611/608/607/627/630/631/632/633.
Best Regards,
Jessia Silveira
Executive- Marketing
India: Avenues India Pvt Ltd
Plaza Asiad, Level II, S.V.Road, Santa Cruz (West), Mumbai 400054.India.
Phone: +91 - 22-67425555/42465555 Ext: 338
Fax: +91- 22- 67425542
Email: jessia.silveira@avenues.info
Visit us at: www.ccavenue.com
"Sow good services, reap satisfied customers”
**********************************************************************************************************************
This e-mail message may contain confidential, proprietary or legally privileged
information. It should not be used by anyone who is not the original intended
recipient. If you have erroneously received this message, please delete it
immediately and notify the sender.
**********************************************************************************************************************
|
|
|
Your Popular
Account rate structure is:
|
|
Charge
|
Value (INR)
|
|
Set Up Fees (One time Non Refundable)
|
0 /-*
|
|
Annual Software Maintenance Charge (ASMC)
(Payable in April every year OR on Pro Rata basis)
|
1200 /-*
|
|
CCAvenue Fee per Cash Card Transaction
|
5.0%*
|
|
CCAvenue Fee per Visa Transaction
|
3.5%*
|
|
CCAvenue Fee per MasterCard Transaction
|
3.5%*
|
|
CCAvenue Fee per Diners Club Transaction
|
3.5%*
|
|
CCAvenue Fee per JCB Transaction
|
5.0%*
|
|
CCAvenue Fee per Amex Transaction
|
5.0%*
|
|
CCAvenue Fee per Debit Card Transaction
|
1.25%*
|
|
CCAvenue Fee per Net Banking Transaction
|
4.0%*
|
|
Gateway Additional Currency
|
0 /-*
|
|
*
Service Tax inclusive of education cess 12.36% will be levied on Set Up
Fees, ASMC and CCAvenue Fee.
|
|
Fee Payment
|
|
Pay
INR 1200 /- (Set-up Fee + Annual Software Maintenance
Charge) through the following payment modes:
|
|
Credit Card
or Internet
Banking by clicking here.
|
|
Online transfer to
"Avenues (India) Pvt. Ltd." through the listed
banks internet enabled bank account.
|
Sr. No.
|
Name Of The Bank
|
Account No.
|
IFSC Code
|
|
1
|
ABN Amro
|
1412205
|
ABNA0100335
|
|
2
|
Axis Bank Ltd
|
186010200004121
|
UTIB0000186
|
|
3
|
Citibank N.A.
|
0910452118
|
CITI0100000
|
|
4
|
Canara Bank
|
0128201015395
|
CNRB0000128
|
|
5
|
HDFC Bank Ltd
|
00792310000014
|
HDFC0000079
|
|
6
|
IDBI Bank
|
014102000001120
|
IBKL0000014
|
|
7
|
ICICI Bank
|
001105001162
|
ICIC0000011
|
|
8
|
Kotak Mahindra Bank
|
06522000001234
|
KKBK0000652
|
|
9
|
Punjab National Bank
|
1281002100051050
|
PUNB0128100
|
|
|
Cheque/demand
draft of any bank: Send to our office address mentioned in
the signature line.
|
|
Documents
|
|
Submit the documents listed below duly attested by an
authorized signatory within 14 days:
|
 CCAvenue Agreement:
Click
here to download the agreement and follow the instructions
mentioned on the page
|
Copy of Memorandum & Articles
of Association, which includes the Certificate of Incorporation and/or
Business Registration Number
|
Names and addresses of Directors.
Any amendment to the list of directors in the MOA & AOA will require Form
32 and proof of registration with ROC
|
PAN Card of
Company and all Directors
|
Audited Balance Sheet and P
& L statement (last 2 years) or Current Account statement
(last six months)
|
Office Address Proof:
Copy of Landline
Telephone Bill OR Electricity
Bill (for the last 2 months)
|
A voided check (cancelled
cheque): For the bank account into which you will be
receiving payments
|
Bank attested letter (on company
letterhead) verifying your Signature and photograph: Click
here for the format
|
Board Resolution on company
letterhead: Signed by at least 2 Directors. Click
here for the format
|
Letter
of Authorization: On your company letterhead (Note: Kindly print the date
of issue on the letterhead.)
|
Photo
ID Proof: Copy of Driving License or Aadhaar Card or Passport or Voter
ID for all directors, duly attested as True Copy and with a stamp of
the company.
|
Thank you for choosing CCAvenue, India's most innovative and advanced
eCommerce solutions provider.
|
BUSINESS
DEVELOPMENT TEAM
AVENUES (I) PVT
LTD.,
Plaza Asiad, Second Floor, Station Road, Santacruz (W), Mumbai - 400
054, India
Phone: 022 - 67425555 / 26000816 / 46 / 26491524 / 32913622
Fax: 022 - 26480772, 67425542
Email: contact@ccavenue.com
Website: www.ccavenue.com
|
|
