5 2pm – icici pru capital gain – capital loss sheet update – 12.30 pm
Trade online
Introduction to trade online
Step 1 pankaj
Digigtal world has become big
Customer ask the same
Trade bigger than
Interect on dailybasis on digital solutions
Exp data more transcprancy control on transcation
On trade business
Last transaction – 20 % was eligible in online for customer
Maximize tarde online all long in digital
2 significatly
45 days
Help mpre and moredigital – 1st typicall – bill of entry – scanning – gtsu – whole scrunaty –bills getting regulireozed – new trade online – now online fully – what payment all viewed simple – need for coming to branch has been take away Second trade recent ;y – allwong inward online,, earlier ope the rm come ,, go to igrs transaction coming inn ,, more follow ups ,,, now stopped and done all in online
Two developoents to do online
Many more we are planning
To make digi first happen
Expectoin – understand new developments
Allow engage whole some manner – educate them – insecurity by online ,, to educate
Boe branch cover ,, csm owner property key person inform him new developmemt
On trade fianance
Inward remmitance
Process to ==
Cor banking login crop id pass
Proced trade
For inward
Settled
Pending he can see
Dashboard
Pending ,, success
Success
Unseccs
Credit the account number , purpose code ,, slect – deal bank – bank – deal to bank
Customer – customer d—deal id
Gst details
Acc number
Debit of commission
Gst numer
Post this
Delection provide – fema – advance delecation form
Proceed- okay – review page – proceed – last page – trasanction refen number – successful – tab –pushed bank que for credit =-- inward remmitance
Bill of entry
Maker id =-
Cor id – bill of entriee—outstanding –outward remmiance
Outstadiny – bill of entries
Regularized bank
Click on outstdaning
New page outward remittance – pending
Invoice date – amout – save == save details == post sumbit
Workflow – authorize the transaction – referen no – allocation authroze to approve –
Authorizer bill of entry ==
Cib user sor id – trade online details – ibioi tab –
New tab – relatvent pending --
Swami sir
Business
Region group
All to forward ca customers
Getting stuck would be knowing this –
1 Ca – referring – forward message and review from swami sir – again call him and ask feedback
Works leads insta leads -
2 Insta blg loans – no physical documents
Pranav on call –
Whatsapp – insta loans
3 Trade online and Ibiz
4 businesses banking training group – product team—tomorrow morning.
e1 individual – cheques aoc
e2 partnership firm- aoc e3 private- aoc not required with reqest e4 public – aoc openings trust hnica e5 association acc e6 e7 club e10 sole properator documents - pan addar business registration itr copy companies gst copy yodyoga adhar professional - doctor - medical body certificate
wealth acc - hnica current account
hnit3 trade acc
two varieties- hnica hnit3
rarae accounts bulider account open wealth code
scrove - wealth account
product- hnica hint3
fearures zero balance trade preferential rates trade transactions DD nil charges CMS facilitation BUINESS DEBIT CARD WORLD
relationship benefit rm and csm ca customer business banking touch list whatsapp query phone banking officer
wealth management lounge
free online bankings
wealth no home branch .. anywhere
weath current account USP insta od ca sanaction one hour
ca new customer openings
5 to 6 questionnaires for the insta od - limit is setted
gate criteria to ca open
excisting sa can ope ca account average balaance greater than 10 lakhs
cash transactions informing customer more 25% per year transactions the charges are applied annual turnover major self employed 4 service -- more than 5 crs trade-- more 25 crs import export -- more foreign remitance 3 lakhs dollars minimum mafuacturing -- more 10 crs
ca - indentity proof and addresss prooff mandate
sole property- individual - gst filing of the company address prooff 6 months less the odyog adar icici bank is providing a format fatca
e2 partnership
pan card mandate id
address proof
gov add proof cuu acc
partnership deed – deed should entire started 30 years manys changes in deeds following deeds
latest deeds accepted
id proof all the partners firm
partner deed go by ,, signing ,, signing the docs ,, will be sign by him ,, but get all pan id details
e3 private
pan gst registere add proof
moa ,, aoa ,, signing clearing given in this
directors id proof sharehoders
shareholder >50% directoir is more ,, get id details
25% one if enough
Moa aoa ,, minimum two diretors should sign ,, id proof mandate
E4 Public limted same us private
Trsut , ,, Trust deed should be registered ,, unregistered trust ,,
Directors no need to be the share holders ,,
Example : pvt partner poi .. director outside india – 50 % bo,, fatca crs required
