Format pack, 3 formats · FV08-B15

Sector Rules Staff Actually Meet: E-commerce, Trading, Real Estate, Insurance, Financial Services, Startups

3 ready-to-use formats: Sector compliance declaration by the investee company; SBRT sourcing tracker: annual file note; Statutory auditor's certificate on e-commerce marketplace compliance.

Length
5 pages
Blanks to fill
92
Files
Word and PDF
Law stated to
16 September 2026

The 3 formats inside

  1. 1Sector compliance declaration by the investee companySchedule I, FEM (NDI) Rules 2019 · FEMA 395/2019-RB29 blanksOn its own₹149
  2. 2SBRT sourcing tracker: annual file noteSchedule I (single-brand retail trading), FEM (NDI) Rules 201949 blanksOn its own₹149
  3. 3Statutory auditor's certificate on e-commerce marketplace complianceSchedule I entry 15.2, FEM (NDI) Rules 2019 · due 30 September18 blanksOn its own₹149

Read the opening

The first part of “Sector compliance declaration by the investee company”, 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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