FINTREX FINANCE LIMITED.
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- Hilary Richard
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1 FINTREX FINANCE LIMITED. KEY FACT DOCUMENT Facilities fered to Corporate, SME and Personal Customers (Loans and Advances) Term Loans Short Term Loans Factoring Facilities Trade Finance Facilities (LC, Import Loan facilities and Pledge Loan Facilities) Leasing Housing Loans
2 Product Name Term Loans Short Term Loans Financial and Other Benefits Repayment Period between 13 months to 60 months Availability Grace period based on the business cash flows and nature project Equated monthly installment repayment Property, Vehicles, Machinery, Stocks and personal guarantees can be fered as security. Value and type security required/accepted will be decided by the facility approving authority Payment period each loan drawdown to be 12 months or below Offered for working capital requirements businesses Property, Vehicles, Machinery, Stocks and personal guarantees can be fered as security. Value and type security required/accepted will be decided by the facility approving authority Interest Rate and Charges Documentation Charges % with a minimum charge Rs 6,000/-. Legal/Statutory Charges Refer Annexure I Insurance and Valuation charges based on relevant invoices Documentation Charges % with a minimum charge Rs 6,000/-. Legal/Statutory Charges Refer Annexure I Insurance and Valuation charges based on relevant invoices Procedure to be followed including financial details and supporting for fund requirement Facility fer letter will completion terms and conditions the fer letter including financial details and supporting for fund requirement Facility fer letter will Terms and Conditions Payments to be made on monthly basis Adherence to stated pre-effective, Pre-disbursement and Special Conditions stated in the facility fer letter Adherence to General conditions stipulated by the company discretion Fintrex Finance Ltd. subject to completion all required Interest Payments to be made on monthly basis Adherence to stated pre-effective, Pre-disbursement and Special Conditions stated in the facility fer letter Adherence to General conditions stipulated by the company discretion Fintrex Finance Ltd. subject to completion all required. Company will have the right to cancel the short term facility limit upon review at its sole
3 Factoring Facilities Trade Finance Facilities To meet the short term working capital requirement customers engaged in supply goods and services Discounting Invoices or Goods received notes based on a pre-determined percentage Letter credit facilities and post import loans for importers including loan facilities pledging the imported goods Import loans for customs duty payment Ware housing facilities for Tariffs - As per Annexure III Documentation Charges % with a minimum charge Rs 6,000/- on facility set up Charges and Tariffs Refer completion terms and conditions the fer letter including financial details and supporting for fund requirement Facility fer letter will completion terms and conditions the fer letter including financial details and supporting for fund requirement discretion discretion Fintrex Finance Ltd. subject to completion all required. Company will have the right to cancel the short term facility limit upon review at its sole discretion discretion Fintrex Finance Ltd. subject to completion all required. Company will have the right to cancel the short term facility limit upon review at its sole discretion
4 Vehicle Leasing Facilities/Vehicle Loans/Hire Purchase facilities pledged goods will be provided Flexible facility repayment matching the cash flows (Less than 12 months) Entire value chain is monitored and handled from port to warehouse Acquisition Brand new, Reconditioned or Registered motor vehicles Speedy processing and delivery Flexibility on personal guarantor requirement and down payments Flexible repayment structure based on future cash flows Facilities fered to Salaried employees, Individuals engaged in business, SME s and Corporate clients Minimum Tenor facility fered is 13 months and maximum tenor fered is 60 months Annexure II Insurance and Valuation charges based on relevant invoices Documentation Charges Finance Lease / HP Four Wheelers Rs.6,000/- Finance Lease / HP - Three Wheelers Rs.4,000/- Finance Lease / HP - Motor bikes Rs.3,000/- Stamp Duty and RMV charges as set by relevant authorities Facility fer letter will completion terms and conditions the fer letter Vehicle Valuation from a pressional valuer acceptable to the company need to be submitted Pro-forma invoice from the seller the vehicle need to be submitted Facility fer letter will completion terms discretion Fintrex Finance Ltd. subject to completion all required
5 and conditions the fer letter Housing Loans Facility tenor up to 60 months Personalized door step service Loans fered for land, house or apartment purchase Structured installments to match borrower cash flows Advances up to 70% the forced sale property value No early settlement charges is settled after 12 months granting the loan Documentation Charges % with a minimum charge Rs 6,000/- on facility set up Charges and Tariffs Refer Annexure I Property valuation from a pressional valuer acceptable to the company need to be submitted Facility fer letter will completion terms and conditions the fer letter discretion Fintrex Finance Ltd. subject to completion all required
6 Savings and Fixed Deposit Products The Product / Service Pravishta (Savings Account) Financial Benefits and Interest calculated on daily basis and credit monthly Convenient Cash deposits/withdrawals/ Fund transfers through island wide branch network charges Procedure to be followed N/A Completion Mandate. Birth certificate child KYC parent/ guardian Requirement (Know Your Customer) A copy valid National Identity Card (NIC) parent/guardian and in the absence the NIC, Driving License/ Passport which Carries the NIC number. Pro Address (If required) Duly Signed Withholding Major Terms and Condition Sri Lankan upto 18 years A minimum initial deposit LKR 250/- The parent or the legal guardian may open an account on behalf the minor. (Who has not attained the legal age majority - 18 years ) Withdrawals from the minor s savings account will not be permitted until the minor reaches 18 years age. Any withdrawals prior to this date would be at the sole discretion the company.
7 Vishishta (Savings Account) Shreshta (Savings Account) Interest calculated on daily basis and credit monthly Standing order facility 24 hours worldwide access to your account through visa enabled Debit Card. Online account inquiry facility Convenient Cash deposits/ withdrawals/ Fund transfers through island wide branch network Interest calculated on daily basis and credit monthly Standing order facility 24 hours worldwide access to your account through visa Government imposed WHT. Rs 250/ - account closing charge. Rs 300/- debit card issuing charge Government imposed WHT. (if applicable) Rs 250/ - account closing charge. Rs 300/- debit card issuing charge Tax(WHT) declaration applicable) Completion Mandate. (If KYC Requirement (Know Your Customer) A copy valid National Identity Card (NIC) and in the absence the NIC, Driving License/ Passport which Carries the NIC number. Pro Address (If required) Duly Signed Withholding Tax(WHT) declaration (If applicable) Completion Mandate. KYC Requirement (Know Your Customer) A copy valid National Identity Sri Lankan between 18 and 55 years age A minimum initial deposit LKR 1,000/- Pass Book Savings Account and Statement Account Monthly Interest credited to the account is subject to prevailing Withholding Tax (WHT) Regulations. Sri Lankan over 55 years age A minimum initial deposit LKR 1,000/- Pass Book Savings Account and
8 Fixed Deposit enabled Debit Card. Online account inquiry facility Convenient Cash deposits/ withdrawals/ Fund transfers through island wide branch network Options to Choose from deposit terms ranging from 1 month to 3, 6, 12, 24, 36, 48 and 60 months in duration. Interest payable at maturity or Monthly. Cash back facilities against your fixed deposit, up to 90% the value Your investment. Please refer the FINTREX FINANCE LTD web site for latest interest rates Card (NIC) and in the absence the NIC, Driving License/ Passport which Carries the NIC number. Pro Address (If required) Duly Signed Withholding Tax(WHT) declaration (If applicable) Completion Mandate. KYC Requirement (Know Your Customer) A copy valid National Identity Card (NIC) and in the absence the NIC, Driving License/ Passport which Carries the NIC number. Pro Address (If required) Statement Account Monthly Interest credited to the account is subject to prevailing Withholding Tax (WHT) Regulations. In the event a premature upliftment a market based rate at the point upliftment considering balance tenor will be applied. the Special Rates for high value deposits on a Case by case basis. Monthly Interest credited to the account is subject to prevailing With Holding Tax
9 Duly Signed Withholding Tax(WHT) declaration (If applicable) (WHT)Regulations. Complaint Procedure The following methods are available to customers to lodge complaints Through Fintrex Finance Ltd call center ( ) us at: Assistant Manager- Customer Relations, Fintrex Finance Ltd., No.851, Dr. Danister De Silva Mawatha, Colombo 14. In the event a satisfactory solution is not provided by the bank, customer can escalate his/her complain to the fice the Financial Ombudsman Sri Lanka. Mr. Ananda Kumaradasa Financial Ombudsman Office the Financial Ombudsman 143A, Vajira Road Colombo 05 Contact number: TeleFax: fosril@sltnet.lk Website:
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