Applicant eligibility for IFSC registration requires approved legal form and excludes promoters or partners from FATF high-risk jurisdictions.

Registration eligibility extends to companies and limited liability partnerships incorporated in the IFSC, branches of companies or LLPs incorporated outside the IFSC, and other forms permitted by the Authority. Partnership firms may apply if every partner belongs to a professional body or institute constituted by Parliament. Promoters or partners must not be from FATF-designated high-risk jurisdictions subject to a call for action.

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