APPLICATION FORM FOR FFMC LICENSE UNDER SECTION 10(1) OF FEMA, 1999

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..... re the applicant proposes to conduct Money Changing Business (Please enclose copies of Licenses under Shops and Establishment Act ) 4. (a) Date of establishment of the company (b) Name/s and address/es of the Directors of the company 5. Copy of the Certificate of Incorporatio .....

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..... 10. Declaration to the effect that the company and any of its directors are not under investigation/ adjudication of any law enforcing agencies, such as ED/DRI also that no criminal proceedings filed by Crime Investigation Agencies are pending against the company or any of its directors. 11. Undertaking to post compe .....

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..... rs/ directions/ notifications which Reserve Bank of India may from time to time issue in this behalf. Place : Date: Signature of the applicant with seal Enclosures:- Bankers confidential Report Attested copies of audited accounts for the past 3 years. Note:- Single branch FFMCs shall have net owned funds not less than ₹ 25 lakh while FFMCs intending t .....

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