Single format · FV08-A7

Cross-border transaction inventory, client intake sheet

This is the master lookup. It lists every cross-border transaction an Indian company, and its resident and non-resident directors and shareholders, can undertake. Each row gives the governing law, the route, the form, portal and deadline, and the chapter where the transaction is worked through.

Length
2 pages
Blanks to fill
43
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Cross-border transaction inventory, client intake sheetRegister of cross-border transactions · annual and at engagement43 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

To be completed by the client's finance head and reviewed by [Name of the firm]

INVENTORY OF CROSS-BORDER TRANSACTIONS — FY [20__-__]

Company: [Company's name] CIN: [Company's CIN] Designated AD bank: [Designated AD bank]

4 more paragraphs and tables follow in the full format.

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