Documents Required for FFMC License
Are you searching for documents required for FFMC License? Get the perfect checklist of document for Full Fledge Money Changer License. Get RBI FFMC License with us, Explore Documentation requirement, Preparation of Documents, Policy, Board Resolution and Declarations.
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Documents List for Full Fledge Money Changer License
(We Prepare all Declarations, Board Resolutions, Report, AML KYC Policy etc)
- Certificate of Incorporation (CoI)
- Memorandum of Association (MoA)
- Article of Association (AoA)
- PAN Card
- TAN Card
- Goods and Services Tax (GST) Registration Certificate
- Professional Tax Registration Certificate
- Shop and Establishment (Shop Act) Certificate
- Provident Fund and ESIC Registration Certificate (Optional)
- Bank Statement (From Incorporation /or/ Last 1 Year)
- Certificate of Commencement of Business (MCA-INC 20A)
- Auditor Certificate of Net Worth/Net Owned Capital
- Bankers Confidential Report (CIR) in sealed Cover
- for Existing Company (Other than newly formed company): Annual Report(s) with ITR
- Declaration by Company that “not adjudicated by any law” or “barred from any Institute”.
- Undertaking for posting of competitive staff for operation.
- Resolution of application of FFMC License
- Resolution for Authorised Signatory and Authorised Person to represent in RBI Regional Office.
- Resolution of Appointment of Principal Officer, Compliance Officer and Designated Director.
- Project Report for Business
- Project Report for Business
- List of Directors
- List of Shareholders
- Declaration as first time applicant.
- Declaration of Holding/Subsidiary/Related Company is not engaged in financial activity as NBFC etc.
- Undertaking of Following RBI Guidelines and Rules on time to time basis.
- Undertaking for Implementing Concurrent Audit System and Internal Control System.
- Brief Details about Company and its promoter and Directors.
- Brief Analysis report on Maintaining records and system for FFMC Transactions.
- Directors Documents : Adhar Card, PAN Card, Passport or Driving License or Voter id card, ITR of Last 3 years (if), Bank Statement of 1 Year, Education of Directors and Qualified Staff Details.
- Directors Declaration of Clean Criminal and civil record.
- Duly Signed FFMC Application Form
- AML KYC Policy
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