Single format · FV08-B15-1

Sector compliance declaration by the investee company

A single format from the Sector Rules Staff Actually Meet: E-commerce, Trading, Real Estate, Insurance, Financial Services, Startups pack. Schedule I, FEM (NDI) Rules 2019 · FEMA 395/2019-RB.

Length
2 pages
Blanks to fill
29
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Sector compliance declaration by the investee companySchedule I, FEM (NDI) Rules 2019 · FEMA 395/2019-RB29 blanks

Read the opening

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

On the letterhead of the Indian company. Addressed to the AD bank and the investor; attach to FC-GPR / FC-TRS and refresh annually.

Date: [Date of declaration]

To,
(1) The Branch Manager, [AD Category-I Bank], [branch]
(2) [Name of foreign investor]

11 more paragraphs and tables follow in the full format.

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