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

hcp@RecruitGuru.com

www.3pConsultants.co.in

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/

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

Email: jignasa.patel@avenues.info  Visit us at www.avenues.info "Sow good services, reap satisfied customers”

"Sow good services, reap satisfied customers”

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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.

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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.

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

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.

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.

As per your business filing status: Click here to view the list of documents                           

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.

**********************************************************************************************************************

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.

Dear Divyesh Shah, Congratulations! Your CCAvenue Popular Account for http://www.b2bmessageblaster.com/ has been approved. 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