Ltd. EkspoUralVostok - investor.transkredit.ru

[millioninvestor]

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I present to you a new microfinance institution"EkspoUralVostok" (operating under the brand Transcredit). The company provides loans for citizens of the Russian Federation with a low interest rate for the use of funds (1.7% per day), as well as an easy process for a loan in 30 minutes at any time of the day and the presence of a Russian passport.

In addition, the company offers its favorable investment proposal with earning 6-8% per month and the payment of interest on a daily basis as the bank details of the Russian Federation, as well as on various EPS.

 

Start:  March 12, 2015, the MFI received a license May 13, 2015.

 

 

About:

 

The company "EkspoUralVostok" (operates under the brand Transcredit) - a young and dynamic microfinance institution. The company is registered in Ekaterinburg in early March and 13 May the Central Bank has been included in the register of microfinance institutions (regulated by Law 151 on microfinance activities). However, success is built on the basis of a large professional experience in the field of microfinance, the company operates in loans to the population since 2009.

 

lending conditions:

The decision to issue - from 30 minutes to 3 hours;

The percentage for the use of means - 1.7% per day;

Requires only a Russian passport;

The loan amount - from 3,000 to 30,000 rubles;

The term of the loan - from 3 to 30 days;

Issuance and refund is possible through the bank account of the Russian Federation, W1 (many ways to input and output, as well as Webmoney), QIWI, Yandex-money;

The work 24/7/365.

 

 The investment offer:

 

 

 

For details and the details:

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• The number of contributions - unlimited, but not more than 4 500 000 rubles;
  

• If the investment program is working deposit insurance by the insurance company. Read more about insurance investment can be read slightly lower;
  

• Available daily accrual of interest and concluded in share investment plan, and monthly - a privileged investment plan;
  

• Possible functions reinvestment of profits, which can be included at the beginning of cooperation, and at the working deposit;
  

• The investment proposal in accordance with the Federal Law No. 151 "On microfinance and microfinance organizations";
  

• Investing, like loans, available only in Russian rubles.
  

• The cooperation agreement is available for printing or can order a contract in paper form upon request at any time. Is a tripartite loan agreement, the borrower is the affiliated entity - TransKredit Ltd (London, UK), Ltd. "EkspoUralVostok" acts as an agent;
  

• It is possible early termination of the contract by the customer. Early termination of the investment agreement - possibly with the recalculation of interest at the rate of the CBR.
  

• Ltd. "EkspoUralVostok" as a company with a license of the Central Bank of the Russian Federation requires the passage of verification for all clients are citizens of the Russian Federation in order to prevent legalization and laundering of funds obtained by criminal means. However, verification - is pretty easy procedure that requires loading the first page of the passport and a reversal takes up to 3 business days. For citizens of the Russian Federation is not mandatory verification is not required.
  

 

Differences between equity and preferred investment plans:  

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• The share investment plan of payment of personal income tax liability lies with the investors in preferred shares - payment of personal income tax Ltd. "EkspoUralVostok" takes over;
  

• In a privileged investment plan cooperation agreement is directly with "EkspoUralVostok" in accordance with Federal Law №151
  

• In a privileged investment plan amount of opening of the deposit may not be less than 1 500 000 rubles in the amount and can not be more than 100 000 000 rubles. At the same share - at least 10,000 rubles, maximum 4 500 000 rubles
  

• In case of early termination of the agreement on cooperation in the investment plan are possible privileged individual conditions
  

• Payment of interest in share investment plan - daily, in a privileged - monthly.
  

 

Terms of deposit insurance:

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• The company is an insurance agent EkspoUralVostok LLC Insurance Company "Loyd City" FSIS License With №368177 dated February 01, 2010;
  

• Type of insurance - insurance of financial risks.
  

• The cost of insurance - 1 share of the available deposit (for example, you deposit - 6% per month, the insurance will cost 1% and the deposit rate - 5%)
  

• After opening deposit Transcredit staff will prepare all necessary documents including: a contract, loan, insurance, receipt of payment of the insurance premium, a copy of a power of attorney Lloyd Insurance Company Ltd. EkspoUralVostok authorizing the City to enter into a contract of insurance of financial risks to investors. The documents will be sent to your e-mail address provided during registration.
  

 

Deposits and withdrawals:

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• Bank transfer to the account of the Savings Bank of the Russian Federation (as an input, and the withdrawal of funds to any bank account of the Russian Federation);
  

• W1 (available payment methods: QIWI, Sberbank.Onlayn, Alfa-Click, The Messenger Bank Tinkoff Bank Salons, communication terminals, Russian Post, etc.)
  

• Yandex-money (there is also available with the completion of a card Visa / Mastercard, Webmoney, Alpha-click);
  

 

 

 The minimum contribution - 10000 rubles (for EPS - 1000 rubles, but the minimum amount of investment - 10,000 rubles, consider it).

 

payments - manual, up to 1 day on the CSE up to 3 business days for bank details, since the transfer is from a legal person physically. The minimum amount for payment - $ 100 for the XPS 1000 rubles to display the bank details.

 

How do you type funds, and the derivation of the MFI Transcredit does not hold any additional fees!

 

 Affiliate Program:  

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• The agent - 3% of the deposit of the partner;
  

• Representative - 5% of the deposit (the amount of deposits of referrals should be 1500 000).
  

 

 

Contact and documents:

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• Phone: +7 343 318-26-76
  

• E-mail: invest@transkredit.ru (for investment), fin@transkredit.ru (on financial matters)
  

• Skype: transkredit.ru
  

• ICQ: 204-840
  

• Legal address: 620075, Russia, Ekaterinburg, st. Belinsky, Building 6, Building A, Suite 242. Open hours: Monday to Friday from 9:00 to 18:00, lunch 13-14.
  

• The full name of the legal entity and details of the JSC "Sberbank": OOO "EkspoUralVostok" BIN: 1156685005400, TIN: 6685086060, KPP: 668501001, BIC: 046577674 P / s: 40702810416540018994, K / s: 30101810500000000674, OKPO: 44658137 , OKATO: 65401380000
  

• The license of the company "EkspoUralVostok" You can check thehere, ОГРН here
  

 

 

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