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Procedure for Setting up an International Finance Service Centre (IFSC) unit in SEZ

SEZ - No. D.12/25/2009-SEZ - Dated:- 8-4-2015 - No. D.12/25/2009-SEZ Government of India Ministry of Commerce & Industry Department of Commerce (SEZ Division) Udyog Bhawan, New Delhi Dated: 8 April, 2015 To: 1. Chief Secretaries of all States/UTs 2. All Development Commissioners of SEZs 3. Department of Revenue (CBDT/CBEC), Govt. of India 4. DG, EPCES Subject: s- regarding. Sir/Madam. Please refer to the Notification issued vide S.O.968 (E) dated 8-4-2015 under Section 18(2) of the Special E .....

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veloper, along with the following documents:- i. A Demand Draft amounting to ₹ 5,000/- in favour of Pay & Accounts ii. Detailed Project Report giving therein promoter s bio-data, services iii. Copy of Memorandum & Articles of Association in case of Private Limited iv. Copy of Registered Partnership Deed in case of partnership firm/Limited v. Copies of Passport, PAN and last three years Income Tax Returns in Officer, Ministry of Commerce & Industry, Department of Commerce payabl .....

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, SEBI, IRDA, etc.) or considered necessary by the Development Commissioner as per SEZ Act, 2005 (herein after referred to as the Act) or under the Rules. 3. The applicants may simultaneously apply to the concerned Development Commissioners, SEZ and others sectoral regulators as applicable, for necessary approvals. However the Units can commence operations only after receipt of permissions from the concerned sectoral regulators. 4. The said application shall be considered by the designated Appro .....

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ss it requires approval of BoA, in which case the DC shall forward the same with his observations to BoA for necessary action. 6. On approval of a proposal, Development Commissioner shall issue a Letter of Approval (LOA) in Form-G, for setting up of the unit in SEZ. The LOA shall remain valid initially for one year for the purpose of implementation, which may be extended further by the Development Commissioner for valid reasons for a further period not exceeding two years. After receiving of LOA .....

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