Sub.: Note on Obtaining FFMC (Full Fledged Money Changer) License under FEMA, 1999 and RBI
We would like to take this opportunity to introduce ourselves as "RBI/FEMA Consultants". We would like to
present our Corporate Law Services which you required in future.
A) Services to
be rendered:
1.
Preparation of documents
2.
Apply for FFMC license
3.
Liasoning with Reserve
Bank of India
4.
Liasoning with FEMA
department
5.
To do all related
activities till obtaining Certificate of FFMC
B) Documents
required :
a.
Copy each of the Certificate of
Incorporation and Certificate of Commencement of Business of the company.
b.
Memorandum and Articles of
Association
c.
Shop & Establishment License
d.
KYC documents of Board of
Directors
e.
Copy of the latest audited
accounts with a certificate from the Statutory Auditors certifying the Net
Owned Funds as on the date of application. Copies of the audited Balance Sheet
and Profit & Loss Account of the company for the last three years, wherever
applicable.
f.
Confidential Report from the
applicant's banker in a sealed cover.
g.
A declaration to the effect that
no proceedings have been initiated by / are pending with the Directorate of
Enforcement (DoE) / Directorate of Revenue Intelligence (DRI) or any other law
enforcing authorities, against the applicant company or its directors and that
no criminal cases are initiated / pending against the applicant company or its
directors
h.
A declaration to the effect that
proper policy framework on KYC / AML / CFT, in accordance with the guidelines
issued vide A.P.(DIR Series) will be put in place on obtaining the approval of
the Reserve Bank and before commencement of operations.
i.
Details of sister / associated
concerns operating in the financial sector, like NBFCs, etc.
j.
A certified copy of the board
resolution for undertaking money changing business.
C) Place of
rendering Services:
The place of
rendering services generally shall be your office or our office situated at 496B, 2nd Floor, Near KCC Classes, Kasba
Peth, Pune-411011.
CS Pramodkumar R. Ladda
Company Secretary
Land line No. 020-24570055
Cell No. 9922735476 / 9595271145
email: info@csladda.com
OFFICE: 2nd Floor, OM Apartment, SR. No. 496/B, Near KCC Classes,
OFFICE: 2nd Floor, OM Apartment, SR. No. 496/B, Near KCC Classes,
Opp Kasba Peth Post office, Kasba Peth, Pune 411011
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