Applicant eligibility requires permitted IFSC legal forms and promoters or partners outside FATF high-risk jurisdictions.

Applicants must have an eligible legal form, including a company or limited liability partnership incorporated in the IFSC, a branch of an entity incorporated outside the IFSC, or another form permitted by the Authority. Registered partnership firms are eligible where all partners belong to a professional body or institute constituted under an Act of Parliament. Promoters and partners must not be from jurisdictions identified as high-risk jurisdictions subject to a call for action.

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