IFSC set-up checklist, subsidiary, unit or fund in GIFT City
A single format from the Overseas Branches and Offices of Indian Companies, and IFSC / GIFT City pack. FEM (OI) Rules 2022 · IFSCA · ITA 2025 s.147.
- 2 pages
- 49
- Word and PDF
- 16 September 2026
What it covers
- 1IFSC set-up checklist, subsidiary, unit or fund in GIFT CityFEM (OI) Rules 2022 · IFSCA · ITA 2025 s.147
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Engagement checklist — one per IFSC project
GIFT IFSC SET-UP CHECKLIST
Client: [Client's name] Proposed entity: [Proposed IFSC entity] Activity: [Proposed activity in the IFSC] Target start: [Target start date]
More in RBI, FEMA & Cross-border
The Overseas Investment Regime, ODI, OPI and the Concepts That Decide the Route
Download ₹249Fill online ₹299Eligibility, Financial Commitment Limit and Sources of Funds
Download ₹349Fill online ₹499Bona Fide Business, Prohibited Activities, Financial Services and Strategic Sectors
Download ₹349Fill online ₹499Round-tripping, Layers and the Structures That Fail
Download ₹249Fill online ₹299