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Haldia: Foreign Exchange

 

Haldia Enterprise is one of the few entities to obtain a license to provide retail foreign exchange services. Since then it has been offering services (sales & purchase) to the corporates and leisure travellers in India. With the experience and expertise developed in the field of foreign exchange over the years, the company has in its list of clientele some of the leading names of the Indian and global corporate world.


Foreign Currency Traveller's Cheques


Travellers Cheques are a safe and easy way to protect your money when you travel. You can encash them only when you need to, and only against your signature, unlike cash which can be stolen and misused by anybody, immediately. Loss of Travellers Cheque can be reported anywhere in the world by making a single phone and the pre-fixed amount on the cheques are made refundable.

Travellers Cheques are offered in major currencies like USD, GBP, Euro, CAD, AUD and JPY. These are available in various denominations to suit your needs. At present we offers American Express Travelers Cheques which are widely accepted at Merchant Establishments and Financial Institutions in more than 200 countries.


Foreign Currency Cash


Foreign Currency Cash is a convenient way of meeting personal expenses during your journey, paying for taxis / internal travel, food expenses etc.
You can buy or sell Foreign Currency Cash in USD, GBP, EURO, AUD, CAD,CHF and many other currencies from our office

Haldia Enterprsies Pvt Ltd sells all major foreign currencies for customers traveling, business, leisure, education, immigration, medical treatment etc. as per RBI guidelines and FEMA Act. we encash foreign currency notes into Indian Rupees at competitive exchange rates.


Foreign Currency Demand Draft


You can now avail of our foreign currency "Demand Draft" facility to make payments for various purposes like:

  • Payment of University fees abroad
  • Making a gift remittance to a friend or relative
  • Payment of application fees for various exams like TOEFL, GMAT etc.
  • Payment for medical treatment abroad
  • Payment for Film Shoots abroad
  • Remuneration of travel agent or tour operator
  • And all other permitted purposes as per the RBI guidelines.


Foreign currency Demand Drafts are issued in currencies such as United States Dollars (USD), Great Britain Pounds (GBP), EURO, Japanese Yen (JPY), Australian Dollars (AUD), Canadian dollars (CAD), New Zealand Dollars (NZD), Hong Kong Dollars (HKD), Swiss Francs (CHF) and Singapore Dollars (SGD).

Haldia Enterprsies Pvt Ltd has entered into tie-ups with partner banks to issue foreign currency demand drafts and effect wire transfers through their correspondent banking network to any corner of the world.


Prepaid Forex Travel Cards

Haldia Forex brings you the choice or pre-paid Forex traveller's cards designed to give you a secure and hassle-free travel experience ; so now no more chasing moneychangers or paying transaction charges for shopping abroad. Prepaid Forex Cards are ideal for travellers since they can be hot listed if stolen & reloaded, while you are still abroad! In fact, it is the perfect answer to all your foreign exchange needs

These travel cards can be issued in all major currencies like US dollor; Euro ; pound sterling; Australian dollor; singapore dollor ; Swiss franc & canadian dollor etc.. These cards can be issued from a minimum value of USD 250 to maximum value of USD 25000 or its eqvivalent subject to RBI rules & regulations. These cards operate on VISA platform and are accepted worldwide at over 10 million Visa Electronic Merchant shopping establishments, in addition to providing access to local currency through 8,00,000 self-owned and affiliated ATMs worldwide.

For this co. has entered into Tie up with ICICI Bank and HDFC bank to market their prepaid forex travel cards from its location

Salient Features:

These cards can be used anywhere in the world other than India, Nepal and Bhutan. Can be converted into destination currency:

  • THe cards are securitized by personal four digit Pin These cards can be reloaded for more value within a short notice.
  • Travel Currency Cards are valid for 2 years. or more subject to conditions of card issuing Bank
  • Cards usage statement can be accessed through net for free of cost.
  • Balance amount in the card can be encashed on return or can be used for future travels.
  • In case of loss of card, emergency replacement card will be provided within 48 hours.
  • Add-on cards also being provided, if required

Foreign Currency Remittances (TT)


Haldia Enterprsies Pvt Ltd has entered into tie-ups with partner banks to issue foreign currency demand drafts and effect wire transfers through their correspondent banking network to any corner of the world. Demand Drafts and remittances can be issued in major currencies like US Dollar, Great Britain Pound, Euro, Australian Dollar, Canadian Dollar, and Japanese Yen etc

The documents required are; recipient account details, swift code, place to where the remittance to be sent, identity of the customer, declaration and other supporting documents.All transactions are subject to RBI rules & regulations

We facilate the service of outward remittances (TT) towards follwoing

  • Private / Business / Leisure Visits.
  • Remittance by tour operators / travel agents to overseas agents / principals / hotels.
  • Medical Treatment abroad.
  • Visa fees.
  • Registration / Subscription / Membership fees to International Organizations.
  • Fee for participation in global conferences and specialized training.
  • Employment and processing, assessment fees for overseas job applications.
  • Emigration and Emigration Consultancy Fees.
  • Skills / credential assessment fees for intending migrants.
  • Remittance for participation in international events / competitions (towards training, sponsorship and prize money).
  • Overseas Education.
  • Remittance under educational tie up arrangements with universities abroad.
  • Remittance towards fees for examinations held in India and abroad and additional score sheets for GRE, TOEFL etc.
  • Film shooting.
  • Any other purpose as approved by RBI

Procedure of obtaining Foreign Exchange

Foreign Exchange can be availed from our Authorized location against payments by Cash, Cheque or Pay Order/ Demand Draft. A maximum of Rs. 49,999/- (as per Indian Tax Laws) will be accepted in cash and any amount above Rs. 49,999/-, against a Pay Order or Cheque after clearance of the same. You need to carry the required Documentary Proof like passport & ticket photo copies with originals for issuance of Foreign Exchange.

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