Secure forex pvt ltd

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Essel Lfd VKC Forex Limited is one of the leading RBI licensed Authorised Category — II Dealer AD-CAT II in India. Essel Finance VKC Forex provides wide range of Foreign Exchange solutions with emphasis on customer satisfaction. Torex Finance VKC Forex Limited offers a wide gamut of Forex products and services under one roof. We bring you hassle-free Currency Exchange services that are provided at competitive rates.

Today, we are privileged to work with diversified clients in different industries and capabilities. Kumar has had held many noticeable and high impact. He was also a Joint Development Commissioner in the Ministry of small-scale. As former Municipal Commissioner of Mumbai Municipal Corporation, Mr. Investment Banking, and Insurance, Mr. Chaturvedi has led several foremost financial. As the Managing Director and CEO, he was instrumental in transforming Secure forex pvt ltd.

Likewise, under his headship, Reliance Capital evolved into a. Mutual Fund grew from near Rs. He is also credited. He has a proven track record in leadership roles with leading private sector Banks, Corporates and MNCs executing business dorex for startup initiatives, leading large business pvh, backing business plan with execution through robust sales processes, leading cross functional teams. Previously he has worked with ANZ Grindlays, HSBC, ICICI Bank, Dhanalaxmi Bank.

She is currently a Board. She is also on some of the Board Sub - Committees like. She was the Chairperson. She started her career as an advocate in the Punjab and Haryana High. Court and Supreme Court of India before joining academics. Aggarwal research domains are predominately in the area of Corporate forsx, Corporate. Aggarwal has presented her research. Japan, UK, Hong Kong, UAE and Italy. She has been a visiting professor at various.

She has designed and delivered numerous executive training programmes. Vibhu Agarwal is a Commerce Graduate from St. Agra and holds a post graduate degree in Business Administration Marketing from. Managing Partner of MZ India Pvt Limited, Mumbai. Parekh is a qualified Chartered Accountant and Company Secretary. Governance and Insurance matters. Currently, he is advising various lgd on Secretarial and Securities Laws.

Financial restructuring, fund raising, cost control measures, taxation related issues. Prior to consulting, he was associated with large corporate houses including Aditya. Birla Chemicals India Ltd, Jaiprakash Associates Ltd, Jokai India Ltd, Assambrook. Lines A US based shipping Company. Ramachandran is currently responsible for. Prior to joining Essel Finance VKC Forex Mr.

Ramachandran was working with Ramco Systems Ltd. He holds a ltv degree in Commerce from University of Madras and is an associate. Member of Institute of Charted Accountants of India. Venkatasubramanian is an Ex-Officer from State Bank of India, India's premier Bank. He has over three decades of experience in the banking sector and has varied experience in areas of Foreign Exchange, Credit and Advances and Corporate Banking.

He is the promoter director of the VKC Group and is currently the advisor to the company. Prior to joining Essel VKC, he was working with India Cements Limited as a Vice President. Mr Premnath holds a PGDBA from Loyola College, Chennai with graduation in commerce, he has secure forex pvt ltd completed Inter ACS. Mr Nageswaran has over two decades of specialized experience in the area of Foreign Exchange.

Mr Nageswaran is an Ex-Officer from the State Bank of India and was serving in Senior Management cadre, he is currently the consultant to the company. Essel Finance VKC Forex Sell and buy all major foreign currencies to and from customers as per the regulations prescribed by Reserve Bank of India. Essel Finance VKC Forex offers Foreign Exchange services for Leisure visit, Business visit, Education, Secure forex pvt ltd, Medical Treatment etc.

Essel Finance VKC Forex has tied up with HDFC Bank, Axis Bank and ICICI Bank for their Prepaid Travel Card solution. Essel Finance VKC Forex has a white labelled card with ICICI bank and has been co-branded along with Axis Bank and HDFC bank. Pft cards are available in various pbt currencies like US Dollar, Euro, British Pound, Australian Dollar, Swiss Franc etc. Western Union and MoneyGram are global leaders in worldwide money transfer services which makes it a safe way to send money ,td India.

Inward Money Transfer to India is a fast, simple and convenient method to transfer money from anywhere in the world. In India, a person can only receive money through this Inward Money Transfer service. This service operates as per the guidelines issued by Reserve Bank of India. Remittances under the facility can be consolidated in respect of close family members subject to the individual family members complying with the terms and conditions of the Scheme.

Yes, it is mandatory to have PAN number to make remittances under the Scheme. There are no restrictions on the frequency of remittances under LRS. This limit has been subsumed under the Liberalised Remittance Scheme w. A resident Indian is allowed to take INR of denomination of Rs. The tour operator can collect this amount either in INR or in FCY. Any additional remittance in excess of the same shall require prior approval of the Reserve Bank of India.

This amount is only to meet the incidental expenses in the country of emigration. No amount of foreign exchange can be remitted outside India to become eligible or for pct points or credits for immigration. Visits in connection with attending of an international conference, seminar, specialised training, apprentice training, etc. However, if an employee is being deputed by a company and the expenses are borne by the company, then such expenses shall be treated as residual current account transactions and sedure be permitted by the AD bank, without any limit, subject to verifying the bonafides of the transaction.

A resident of India, who has gone out of India on a temporary visit may bring into India at the time of his return from any place outside India other than Nepal and Bhutancurrency notes of Government of India and Reserve Bank option trading simulation game India notes up to an amount not exceeding Rs. A person may bring into India from Nepal or Bhutan, currency notes of Government of India and Reserve Bank of India notes, in denomination not exceeding Rs.

Any person resident outside India, not being a secure forex pvt ltd of Pakistan and Bangladesh and also not a traveller coming from and going to Pakistan and Bangladesh, secure forex pvt ltd visiting India may bring into India currency notes of Government of India and Reserve Bank of India notes up to an amount not exceeding Rs. A person coming into India from abroad can bring with him foreign exchange without any limit.

Foreign exchange for travel abroad can be purchased from an authorized person against rupee payment in cash below Rs. Dance troupes, artistes, etc. Life at Essel Finance. Life At Essel Finance. MKCG MEDICAL COLLEGE CAMPUS. DADRA Secure forex pvt ltd NAGAR HAVELI. SME Business Expansion Loans. SME Equipment Finance Fores. Select Nearest Essel VKC Branch. Chennai - Anna Nagar. Chennai - Mahindra City.

Bangalore - Electronic City. Kolkata - Salt Lake. Bangalore - Hyper City. Managing Director, Essel Finance. CEO — Essel Finance Forex. Ramachandran K Chief Financial Officer — Essel Finance VKC Forex. Essel Finance VKC Forex was among the regular recipient of American Express Summit Award which is given in recognition towards outstanding sale of American Express Travellers Cheques.

You can purchase and encash your Travellers Cheques on return at any of our branches nearest to you. Some of the Key features of availing Travellers Cheques are as follows:. Accepted at thousands of locations worldwide. Offered in variety of currencies and denominations to help meet your travel fund needs. Always keep the Sales Receipt PAF separately from the Travellers Cheques. While you encash the Travellers Cheques countersign at the bottom left corner place.

You can contact our branch representative nearest to know more about the product and purchase the same. Summary of advantages of carrying Prepaid Forex Travel Card is as follows:. Unlimited transactions possible subject to the balance. Re loadable any time. Available in different currencies. Add on card facility available. Ease of tracking with online statements access.

As an RBI Authorised Dealer AD — Cat IIEssel Finance VKC Forex can undertake the following activities subject to Forex cargo rates winnipeg limits and regulations:. Remittance under lttd tie up arrangements with universities abroad. Fee for participation in global conferences and specialized training.

Disbursement of crew wages Cash to Master. Remittance towards fees for examinations held in India and abroad and additional score sheets for GRE, TOEFL etc. Employment and processing, assessment fees for overseas job applications. Emigration and Emigration Consultancy fees. Processing fees for registration of documents as required by other Governments. Some of the advantages of Availing Overseas Travel Insurance.

Medical expenses covered outside the home country. Loss of checked baggage. Emergency cash Advance during exigencies. Who is an Authorized Dealer? Who are authorized by the Reserve Bank to sell foreign exchange for travel purposes? What are the prohibited items under the Scheme? The remittance facility under the Scheme is not lt for the following:.

Can remittances under the LRS facility be consolidated in respect of family members? Can pvtt individual, who has availed of a loan abroad while as a non-resident Indian repay the same on return to India, under this Scheme as a resident? Yes, this is permissible. Secur it mandatory for resident individuals to have PAN ltr for sending outward remittances under the Scheme? Are there any restrictions on the frequency of the remittance? How much foreign exchange can one buy when traveling abroad on private visits to a country outside India?

How much foreign exchange is available to a person going abroad on employment? How much foreign exchange is available to a person going abroad on emigration? How much foreign exchange can a person resident secure forex pvt ltd India remit towards maintenance of close relatives abroad? How much foreign exchange is available for a business trip? How much foreign exchange can be drawn for medical treatment abroad? How much foreign currency can be carried in cash for travel abroad?

How much Indian currency can be brought in while coming into India? How much foreign secure forex pvt ltd can be brought in while visiting India? How many days in advance one can buy foreign exchange for travel abroad? Can one pay by cash full rupee equivalent of foreign exchange being purchased for travel abroad? Is there any time-frame for a traveller who has returned to India to surrender foreign exchange?

Should foreign coins be surrendered secre an Authorised Dealer fofex return from abroad? The residents can hold foreign coins without any limit. Is there any category of visit which requires prior approval from the Reserve Bank or the Government of India? The Standard Terms set out herein shall, if the Foreign Exchange Transaction Agreement so provides.

If there is any inconsistency between the Terms and the. Foreign Exchange Transaction Agreement, the Foreign Exchange Transaction Agreement will prevail. Agreement including but not. Prepaid Forex Cards, Foreign Currencies and Traveler Cheques. VKC Personnel, or is otherwise acquired by any. VKC Personnel in the course of performing Services under this Ag. VKC Forex Limited, a company duly incorporated under the. VKC shall provide ltdd perform: a the services, functions and responsibilities.

Each Party shall take secrue measures and precautions to safeguard all Confidential Information in. All confidential and proprietary information of a Party including the Proprietary. In particular, such Confidential Information shall not be used for the benefit, financial or otherwise by. Neither Party shall be liable for disclosure of Confidential Information if disclosure was required. The Parties shall, and shall cause their respective employees to, hold all Confidential Information.

Neither Party shall, without the prior. Information except as required in connection with the performance of their obligations under this. The Parties shall en. In the event that any of t. Information, such Party shall give sufficient notice to the other Party to enable the other Party to. The Party which recei. Confidential Information will fully co.

If any such legal requirement does not allow giving the. Confidential Information will make such. The obligation to maintain conf. Design rights, copyrights and. Both the parties further undertake to help each other on a best effort basis in. Each of the Parties is duly formed and validly existing under the respective laws that they are. Agreement and has taken all necessary action corporate, statutory or otherwise to authorize.

This Agreement and any. Each of the representations and warranties set out above are and shall remain true and. Each of the pct and warranties, given above is without prejudice to any other. Agreement governs or limits the extent or application of any other clause in any other. All of the flrex and warranties made under this Clause shall survive the execution. Any fore arising out of non. As per Anti Money Laundering AML Guidelines of the Reserve bank lte India the.

VKC may from time to time. Detailed list of staff who would be Authorised to place request for foreign exchange to be. Copy of Company Pan Card. And such other documents as notified by the RBI from time to time. India RBI notified Anti Money Laundering guidelines, Know Your Customer Policy and. Foreign Exchange Management Act FEMA prevailing from to time. Customer including its representatives has not provided nor shall provide any gift.

Customer shall ensure that the execution, delivery and performance of this Agreement by. Foreign Exchange Transaction Agreement or in. Under no circumstances shall. Agreement by the Indemnifying Party. Notwithstanding anything to the contrary elsewhere contained in this or any. If any dispute arises between any of the Parties during the subsistence of this Agreement or. Parties hereto shall endeavor to settle such Dispute amicably. The attempt to bring about an.

If the disputing Parties are unable to amicably settle the Dispute in accordance as per above. The Arbitration proceedings shall. The place of the arbitration shall be. The proceedings of arbitration shall be in. Each Party to the Dispute shall bear its. This Agreement shall be governed secure forex pvt ltd and construed in accordance with the Law of India and Chennai Courts shall have exclusive jurisdiction.

No Party shall be liable to the other, nor be in default if, and to the extent, that the performance or. The Party claiming an event of force. The Party so affected shall use its best. Waiver by either Party of any default by the other Party shall not be deemed. No waiver of rights hereunder shall be effective unless in writing and signed by or on. Essel VKC and Customer. Neither Party shall have the power to bind the other Party or. This Agreement and the rights and liabilities hereunder shall bind and inure to the benefit of the.

Either Party may terminate the Foreign Exchange Transaction Agreement. If any provision of this Agreement or the application thereof to any person or circumstance shall. Any invalid or unenforceable provision of. This Agreement, including all documents incorporated herein by reference, constitutes the. Agreements, written and oral, regarding such subject matter. This Agreement may not be altered, modified or amended unless such alteration, modification or. The persons signing this Agreement on behalf of the Parties represent and covenant that they have.

This Agreement shall be a non-exclusive agreement between the parties. Either party shall be entitled to enter in. All notices required or permitted under this Agreement shall be in writing and shall be delivered. ESSEL FINANCE VKC FOREX LTD. Opp Udhi Eye Hospital. Any such notice shall be deemed given when so delivered personally. In matters of urgency, email notification. Master Direction - Money Changing Activities.

Master Direction on Misc Remittances. Facilities available for Residents. Withdrawal of Legal Tender Rs. Master Direction - Liberalised Remittance Scheme LRS. Master Direction on MTSS. Master Direction Memorandum of Instructions governing Money Changing Activties.

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