tradeunlisted.com Open in urlscan Pro
188.114.97.3  Public Scan

URL: https://tradeunlisted.com/
Submission Tags: falconsandbox
Submission: On July 28 via api from US — Scanned from NL

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DISCLAIMER

Buyer has to transfer the amount in the above-mentioned account, In accordance
with the deal mandate for sourcing shares, Buyer is required to furnish the
following details: Name, Address, PAN Card, Client Master List copy (CML), Bank
Account Details, and UTR number. We will ensure the smooth transfer of the
agreed number of shares into your DEMAT account as per your Client Master List.
Please note that third-party transactions are strictly prohibited. Furthermore,
Buyer confirms that if buyer is a Non-Resident Indian or an entity registered
outside India, the transaction value shall be transferred to us through a
Non-Resident Ordinary (NRO) Account exclusively. Funds transferred through a
Non-Residential External Account (NRE) shall not be permissible, and we shall
not be liable for any damages, losses, or costs incurred due to such transfers.
Buyer and its representatives agree that the shares are provided/arranged on a
private placement basis. In the event Seller or its representative is unable to
provide the inventory/shares for any reason, seller will return the transaction
amount to your bank account without imposing any penalty on seller or its
representatives or any platform. Seller holds no responsibility for price
volatility and are not obligated to assist you in selling or repurchasing
shares. In circumstances of high volatility or inventory unavailability, we
reserve the right to cancel the deal and refund the consideration amount to you.
On the other hand, buyer is obligated to honour and pay the agreed amount
irrespective of any circumstances; force majeure clauses shall not apply to you
in this regard.. Upon providing us with the mandate and transferring the full or
partial amount, you are obligated to complete the transaction. Failure to
transfer pending amounts within the stipulated timeframe will result in
forfeiture of the principal amount. Additionally, you will be liable to pay the
pending amount within two working days from the time inventory is sourced.
Failure to comply will result in an 18% per annum interest charge for the
subsequent 15 days, after which all legal expenses related to recovery will be
borne by you. This letter is deemed valid only if partial or full payments are
received on the same day. If the transaction proceeds at your request, funds
must be transferred, and the transaction must be completed in accordance with
the above and below mentioned Terms.

Buyer and its representatives acknowledge that we are neither a stock exchange
nor an advisory platform. This deal is shared upon your request following
discussions and your keen interest. You affirm that the deal is conducted on a
private placement basis after understanding and analysing all risks involved.
Buyer its representatives confirm that this is not an advertisement,
solicitation, or offer to buy or sell any financial instruments or to
participate in any trading strategy. No offers, invitations, solicitations,
advice, representations, warranties, or recommendations (verbal or written) have
been provided by us or our representatives directly or indirectly. Any research
report provided by seller or its representatives is at buyers or its
representatives request, and buyer should conduct their own due diligence.
Seller or its representatives or any platform bear no responsibility for any
resulting profit, loss, or capital erosion, and buyer and its representatives
indemnify seller or its representatives against any liabilities arising from
this purchase/transaction. Buyer its representatives are aware that investments
in private markets/unlisted shares are suitable only for Accredited/High Net
Worth Investors (HNIs) who can bear high risks according to their net worth and
profile. Before investing, you have thoroughly understood the security type,
transaction nature, issuer details, and all other relevant information necessary
for informed decision-making.

Buyer its representatives confirm that Seller or its representatives have not
promised guaranteed returns or capital protection by seller or his
representative. Any representations regarding financial figures or IPO dates are
subject to change, and you must exercise due diligence before relying on such
information. You assume all risks and liabilities associated with the
investment. Additionally, Buyer and its representatives understand that there is
no assurance of exit or listing, and there may be situations where the IPO price
is lower than the purchase price. Unlisted shares are subject to a lock-in
period of six months from the IPO allotment date. You acknowledge that we act as
a seller or source to get this private placement deal and are not responsible
for facilitating sales or exits at any time. You also agree to ensure the
receipt of shares within 48 hours of the transaction. Failure to do so will not
hold us responsible for any claims, including non-receipt of shares, in the
future. We retain the discretion to refund the money or transfer the shares as
deemed appropriate. Buyer its representatives agree to indemnify, defend, and
hold Seller or its representatives harmless against any losses, claims,
judgments, fines, penalties, damages, or liabilities arising from this
sale/transaction. Upon acceptance of this deal letter or partial/full money
transfer, Buyer or its representatives acknowledge and agree to all the terms
and conditions outlined herein and indemnify seller or its representative or any
platform for any future claims or losses.

© 2024 Tradeunlisted Private Limited

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