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DIFFERENT ADDRESS IN FIRC AND KYC OF INVESTOR, FEMA

Issue Id: - 107717
Dated: 17-12-2014
By:- MEENAKSHI GOYAL

DIFFERENT ADDRESS IN FIRC AND KYC OF INVESTOR

Contents

Hello sir,

I have a query regarding showing different address in FIRC and KYC. My company's foreign investor has changed his registered address but in FIRC it was showing old address and in KYC it was showing new address. Due to this authorised bank every time neglect our proceedings. Please tell me the suitable provisions.

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Showing Replies 1 to 1 of 1 Records

Page: 1

1 Dated: 2-1-2016
By:- MARIAPPAN GOVINDARAJAN

Whether you have got clarified in the above issue? If not please inform.

Page: 1

Old Query - New Comments are closed.

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