Single format · FV02-F8

Beneficial ownership declaration from the investor, land-bordering country test

Two gates before any foreign money is taken: is the activity open at all, and is there a land-border country anywhere in the investor's ownership chain.

Length
2 pages
Blanks to fill
26
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Beneficial ownership declaration from the investor, land-bordering country testPress Note 2 of 2026 · S.O. 2174(E) dated 01.05.202626 blanks

Read the opening

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

On the letterhead of the investor

DECLARATION AND UNDERTAKING AS TO BENEFICIAL OWNERSHIP
UNDER THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) RULES, 2019
AS AMENDED BY S.O. 2174(E) DATED 01.05.2026

Date: [Date of the declaration]

11 more paragraphs and tables follow in the full format.

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