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Forex licence procedure india


forex licence procedure india

application (fresh/renewal) for ffmc licence?, along with the required documents should be submitted to the respective Regional Office of the Foreign Exchange Department of the Reserve Bank under whose jurisdiction the registered office of the applicant falls. Photographs of the directors / partners and the key persons of franchisee. 10 lakh on an ongoing basis. The Reserve Bank may revoke transactions on behalf of the public interest and for reasons involving a foreign company's non-compliance to Indian law and banking procedures.

Forex licence procedure india
forex licence procedure india

Authorised Dealers Category-II can issue forex pre-paid cards to residents travelling on private/business visit abroad, subject to KYC/AML/CFT requirements. Ok slot for Driving skill test. Thereafter, as and when new franchisee agreements are entered into, these would have to be reported to the Reserve Bank in Form RMC-F (Annex-IV of the ) on a post-facto basis, along with similar declaration as indicated above.

Approval would be granted by the Reserve Bank for the first franchisee arrangement. The objective of the Scheme is to provide easier foreign exchange conversion facilities for travellers and tourists, including Non Resident Indians (NRIs by enlarging the network of money changing facilities in the country. The AD Category I banks / ADs Category II / ffmcs should undertake the following minimum checks while conducting the due diligence of the franchisees: existing business activities of the franchisee and its position in the area. Hope information is ease dont go for agents. Net Owned Funds: Owned funds minus the amount of investments in shares of its subsidiaries, companies in the same group, all (other) non-banking financial companies as also the book value of debentures, bonds, outstanding loans and advances made to and deposits with its subsidiaries and. 4.Appear for test on car or simulator or both depend on state to state. Whether licence is mandatory for AMCs? As per the Public Notice issued by Bank of Papua New Guinea on their website Papua New Guinea paper banknotes ceased to be legal tender on June 30, 2012 and only polymer banknotes are legal tender in Papua New Guinea.

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