Single format · FV08-F5-2

File note, characterisation of an inward receipt

A single format from the Receiving Money from Abroad, Inward Remittances, Purpose Codes, FIRC and e-BRC pack. FEMA · Companies Act · ITA 2025 · FCRA.

Length
1 page
Blanks to fill
22
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1File note, characterisation of an inward receiptFEMA · Companies Act · ITA 2025 · FCRA22 blanks

Read the opening

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

Internal — complete within three working days of any inward credit that is not a routine export or service receipt

Item

Detail

Company

[____]

Date of credit; amount; currency; account

[____]

Remitter (name, country, relationship)

[____]

Purpose text in MT103; bank's purpose code

[____]

Underlying document

[agreement / invoice / none]

1. Characterisation (tick one and give reasons): [Tick if the receipt is an export of goods or services] export of goods or services · [Tick if the receipt is an advance against export] advance against export · [Tick if the receipt is share application money (FDI)] share application money (FDI) · [Tick if the receipt is a loan (ECB)] loan (ECB) · [Tick if the receipt is a reimbursement] reimbursement · [Tick if the receipt is a refund of import advance] refund of import advance · [Tick if the receipt is a donation or grant (FCRA)] donation or grant (FCRA) · [Tick if the receipt is unidentified] unidentified

7 more paragraphs and tables follow in the full format.

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