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VAAMAA FOREX has established a structured Global Business Facilitation & Empanelment Programme for Start-ups, Micro, Small & Medium Enterprises (MSMEs), corporate enterprises, project developers and other eligible business organisations.

The objective of this programme is to create a Global Business Window for empaneled enterprises by facilitating their introduction, wherever appropriate and commercially viable, to suitable governmental, semi-governmental,nongovernmental, institutional, corporate and international organisations across various jurisdictions.

The principal objectives of the programme are:

  • To provide a reliable platform for empaneled enterprises with authentic global network support.
  • To understand the business objectives, capabilities and requirements of each empaneled enterprise.
  • To facilitate introductions to appropriate governmental and non-governmental bodies.
  • To provide access to potential international business opportunities and institutional networks.
  • To facilitate strategic partnerships, joint ventures and international collaborations.
  • To facilitate international market-entry and business expansion.
  • To provide a structured platform for communication between empaneled enterprises and potential international counter parties.

Through this programme, VAAMAA FOREX shall endeavour to identify and facilitate opportunities relating to international business development, strategic partnerships, joint ventures, investments, project financing, technology collaboration, procurement, market expansion and other mutually beneficial commercial activities.

APPLICATION-CUM-EMPANELMENT FORM

Corporate Application & Institutional Empanelment

PART A — APPLICANT INFORMATION

1. Basic Particulars

PART B — STATUTORY & REGULATORY DETAILS

PART C — PROMOTERS / DIRECTORS / KEY MANAGEMENT

Promoter / Director / Partner 1

Promoter / Director / Partner 2

Key Management Personnel

Name Designation Experience Email / Mobile

PART D — BUSINESS PROFILE

PART E — INTERNATIONAL BUSINESS OBJECTIVES

1. Purpose for Seeking Empanelment

2. Countries / Regions of Interest

PART F — FUNDING / INVESTMENT REQUIREMENT

Purpose of Funding

Preferred Funding Structure

PART G — PROJECT / BUSINESS OPPORTUNITY

Where empanelment is sought in relation to a specific project or business opportunity:

Project Status

PART H — EXISTING INTERNATIONAL / INSTITUTIONAL RELATIONSHIPS

Please provide details of any existing relationships with:

PART I — FINANCIAL INFORMATION

PART J — BANKING INFORMATION

Detailed banking information shall be provided only where reasonably required for due diligence or a specific transaction.

PART K — COMPLIANCE & DECLARATIONS

The Applicant hereby confirms that:

PART L — DOCUMENT CHECKLIST

Please attach copies of the following, wherever applicable:

PART Q — AUTHORISED SIGNATORY DECLARATION

I/We hereby certify that the information provided in this Application-cum-Empanelment Form and the documents submitted along with it are true, accurate and complete to the best of my/our knowledge and belief.

I/We understand and accept that VAAMAA FOREX may undertake evaluation, KYC and due diligence before approving the application.

I/We further acknowledge and agree that empanelment does not constitute a guarantee of funding, investment, contract, government approval or commercial success.

I/We agree to abide by the applicable terms and conditions of the VAAMAA FOREX Empanelment & Global Business Facilitation Programme and, upon approval, execute the definitive Empanelment Agreement.

For and on behalf of the Applicant

Authorised Signatory Signature