This Logistics Purchase card program is for Consignor, consignee, corporate MSME companies and HNIs
Proposal – USP & Benefits:
- ValueShipr Logistics Purchase Card comes with a credit limit and offers a credit period* Interest Free*. Introductory offer
- The Card usage is exclusive and is restricted for payment on Valueshipr Website/App Only.
- Credit and Issuance at the sole discretion of ICICI Bank.
- Ease of reconciliation – Transaction-wise MIS on real-time basis.
- Ease of consolidation of the expenses – Consolidated statement and single payment to ICICI Bank for all the expenses incurred for logistics.
- Secured Card usage.
- Purchase Card comes with EMV Chip & Pin technology which is more secure against counterfeiting risks
- The ValueShipr registered corporate is issued the “Logistics Purchase card” by ICICI Bank based on fulfillment of the eligibility criteria.
List of documents required
1. For Private Limited Company
- Completely filled Application Form (Company Application and Individual Application Form)
- Certified copy of MoA, AoA & Certificate of Incorporation
- Attested Copy of PAN Card of the Company
- A Letter as per format provided by Bank specifying the name of the authorized signatory
- Photo-ID proof of the authorized signatory and card applicant
- Request letter as per the format specifying the limit requested
- Latest audited financials along with all the schedules and annexures
- Latest shareholding pattern
- Latest list of directors with Date of Birth, full address and PAN number details
- Board Resolution as per format provided by Bank
2. For Partnership Firms
- Completely filled Application Form (Company Application and Individual Application Form)
- Duly stamped partnership deed signed by all partners
- Attested Copy of PAN Card of the Firm
- Partnership letter as per format provided by Bank specifying the name of the authorized signatory
- Photo-ID proof of the authorized signatory and card applicant
- Request letter as per the format specifying the limit requested
- Latest Income Tax returns / audited financial document along with all the computation, schedules and annexures
- Latest list of partners with Date of Birth, full address and PAN number details
3. For Proprietorship Firms
- Completely filled Application Form (Company Application and Individual Application Form)
- Any one document for Firm KYC like trade certificate, shop act license etc.
- Attested Copy of PAN Card
- Proprietorship letter as per format provided by Bank specifying the name of the authorized signatory (if anyone else than Proprietor)
- Photo-ID proof of the authorized signatory and card applicant (if applicant is other than authorized signatory)
- Request letter as per the format specifying the limit requested
- Latest Income Tax returns / audited financial document along with all the computation, schedules and annexures
- Details of the proprietor i.e. Date of Birth, full address and PAN number
- Proprietorship letter as per format provided by Bank
Additional documents and information may be requested by the Bank depending upon the financial and / or any other query that the Bank may have in line with its underwriting process.