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Submission Tags: falconsandbox
Submission: On July 28 via api from US — Scanned from NL
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 Accept