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Advance Allocation Form

1. The document is an advance allocation form that allows a depositor to allocate deposited amounts to specific FBO IDs. 2. It details the process for depositing amounts and allocating them to FBO IDs through bank deposits or online transfers. 3. Once allocated, the FBOs must register their mobile numbers to receive OTPs that are required to utilize allocated amounts for orders.

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abhi
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34 views

Advance Allocation Form

1. The document is an advance allocation form that allows a depositor to allocate deposited amounts to specific FBO IDs. 2. It details the process for depositing amounts and allocating them to FBO IDs through bank deposits or online transfers. 3. Once allocated, the FBOs must register their mobile numbers to receive OTPs that are required to utilize allocated amounts for orders.

Uploaded by

abhi
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
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Advance Allocation Form cum Declaration

Contact: 022-6641 4000 | Email: [email protected]

I, having FBO ID#


hereby declare the following that,

1. I am authorising the company to credit the amount(s) to the specific FBO ID# as listed in
the table below against the total deposit of ` /- made on
in AXIS/SBI/HSBC Bank at branch having branch code
.
2. This/these amount(s) henceforth can only be used by the FBO(s) in whose name the said
amount(s) have been transferred/credited.
3. All information including passwords will be communicated only to the FBO’s registered mobile
number.
4. ONLY once the FBO’s mobile number is registered in the system, the said amounts can be utilized.
5. If the amount is not utilised within 9 months from the date of deposit, the amount will be
automatically refunded to the FBO in whose name the amount has been credited as given in
the table given below.
6. I agree to submit any identification documents upon request.

Sr. No FBO ID# FBO Name Amount


1
2
3
4
5
6
7
8
9
10
TOTAL AMOUNT (should be equal to the amount deposited):
(attach additional sheet if required)

Date: Contact Number:

Place: Full Signature:

FORM WILL NOT BE ACCEPTED WITH INCOMPLETE DETAILS

For Office Use Only

AAF #____________ Prepared By________________________

Ver. 01062018
How does Advance Allocation Work?
1 You may deposit your amounts in the following ways in our accounts:

through Bank through Online Transfer through FLP India Counter

Cash Deposit Inter Account Transfer Cash

ATM Deposit NEFT/RTGS Transfer Debit/Credit Card

Cheque Deposit UPI Payment

Demand Draft /Pay Order Cheque

Bank Account Details


Account Name: FLP Trading Pvt. Ltd.
Bank Name Account Numbers IFSC Code

Axis Bank 918020027923797 UTIB0001621


State Bank of India 37642771844 SBIN0005343
HSBC 006263255001 HSBC0400002

2 Fill up the Advance Allocation Form (AAF) and specify the FBO IDs# against which the amounts
are to be allocated/credited. The duly filled AAF along with the payment proof must be sent via
email to [email protected] or handed over to the cashier at any FLP India counter.
Incomplete AAFs and/or incomplete set of documents will NOT be accepted.

3 Once the amount has been received in the Company’s Bank Account, the amounts will be
allocated to the FBOs who’s names and amounts have been mentioned in the AAF. Once the
amount has been allocated to an FBO, an OTP (One Transaction Password) SMS will be sent
by the system to that FBOs registered mobile number. If the FBO has not registered his/her
mobile number with the company, he/she may send an email with his/her FBO ID# and mobile
number from his/her registered email address to [email protected]

4 While processing the order, the FLP Representative will ask you to provide with OTP without
which the order CANNOT be processed. After utilizing the amount for an order, if there is
any balance amount, a new OTP will be generated and sent to the FBO’s registered mobile
number. The latest OTP will have to be provided everytime an amount has to be utilized for
the order.

Kindly Note:
1. Each FBO must register his/her mobile number with the company to utilize the amount.
2. No changes of FBO ID# can be made once the amounts have been allocated to that FBO.
3. A maximum limit of Rs 1,99,999/- is accepted as an advance in cash.

For more information or queries regarding Advance Allocation,


do email us at [email protected]
Ver. 01062018

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