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/
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.
**********************************************************************************************************************
From: Hemen Parekh [mailto:hcp@recruitguru.com]
Sent: Tuesday, May 27, 2014 9:22 AM
To: Compliance CCAvenue; alfa.arsud@avenues.info
Cc: Nitin Ruge; Kailas Patil
Subject: RE: Mail reply from CCAvenue - http://www.b2bmessageblaster.com/
Sent: Tuesday, May 27, 2014 9:22 AM
To: Compliance CCAvenue; alfa.arsud@avenues.info
Cc: Nitin Ruge; Kailas Patil
Subject: RE: Mail reply from CCAvenue - http://www.b2bmessageblaster.com/
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 )
From: Compliance
CCAvenue [mailto:compliance@ccavenue.com]
Sent: Monday, May 26, 2014 6:38 PM
To: Hemen Parekh
Cc: compliance@ccavenue.com
Subject: RE: Mail reply from CCAvenue - http://www.b2bmessageblaster.com/
Sent: Monday, May 26, 2014 6:38 PM
To: Hemen Parekh
Cc: compliance@ccavenue.com
Subject: RE: Mail reply from CCAvenue - http://www.b2bmessageblaster.com/
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.
***********************************************************************************************************************************************
From: Hemen Parekh [mailto:hcp@recruitguru.com]
Sent: Saturday, May 24, 2014 12:37 PM
To: Compliance CCAvenue; Kailas Patil; Divyesh Shah; Divyesh Shah
Cc: contact@ccavenue.com; Nitin Ruge
Subject: RE: Mail reply from CCAvenue - http://www.b2bmessageblaster.com/
Sent: Saturday, May 24, 2014 12:37 PM
To: Compliance CCAvenue; Kailas Patil; Divyesh Shah; Divyesh Shah
Cc: contact@ccavenue.com; Nitin Ruge
Subject: RE: Mail reply from CCAvenue - http://www.b2bmessageblaster.com/
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
From: Compliance
CCAvenue [mailto:compliance@ccavenue.com]
Sent: Thursday, May 08, 2014 5:27 PM
To: Kailas Patil; Hemen Parekh; Divyesh Shah; Divyesh Shah
Cc: compliance@ccavenue.com; contact@ccavenue.com
Subject: Mail reply from CCAvenue - http://www.b2bmessageblaster.com/
Sent: Thursday, May 08, 2014 5:27 PM
To: Kailas Patil; Hemen Parekh; Divyesh Shah; Divyesh Shah
Cc: compliance@ccavenue.com; contact@ccavenue.com
Subject: Mail reply from CCAvenue - http://www.b2bmessageblaster.com/
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.
*********************************************************************************************************************
From: Kailas Patil [mailto:kailas@3pconsultants.co.in]
Sent: Thursday, May 08, 2014 2:51 PM
To: compliance@ccavenue.com; contact@ccavenue.com
Cc: Hemen Parekh; Divyesh Shah
Subject: RE: Mail from CCAvenue Congratulations! Your CCAvenue account is Approved.
Sent: Thursday, May 08, 2014 2:51 PM
To: compliance@ccavenue.com; contact@ccavenue.com
Cc: Hemen Parekh; Divyesh Shah
Subject: RE: Mail from CCAvenue Congratulations! Your CCAvenue account is Approved.
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.
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
From: Contact-CCAvenue [mailto:contact@ccavenue.com]
Sent: Tuesday, May 06, 2014 11:24 AM
To: Divyesh Shah
Cc: compliance@ccavenue.com; contact@ccavenue.com
Subject: Mail from CCAvenue Congratulations! Your CCAvenue account is Approved.
Sent: Tuesday, May 06, 2014 11:24 AM
To: Divyesh Shah
Cc: compliance@ccavenue.com; contact@ccavenue.com
Subject: Mail from CCAvenue Congratulations! Your CCAvenue account is Approved.
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.
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.
**********************************************************************************************************************
From: registration@ccavenue.com [mailto:registration@ccavenue.com]
Sent: Friday, May 02, 2014 5:20 PM
To: contact@ccavenue.com
Subject: Congratulations! Your CCAvenue account is Approved.
Sent: Friday, May 02, 2014 5:20 PM
To: contact@ccavenue.com
Subject: Congratulations! Your CCAvenue account is Approved.
 |
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|
Dear Divyesh Shah,
Congratulations! Your CCAvenue Popular Account for http://www.b2bmessageblaster.com/ has been approved.
Thank you for choosing CCAvenue, India's most innovative and advanced eCommerce solutions provider.
|
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