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of <h1>Guide to Registering as a Foreign Venture Capital Investor Under SEBI Regulations: Key Requirements and Compliance Steps</h1> The application process for obtaining a Certificate of Registration as a Foreign Venture Capital Investor (FVCI) under the Securities and Exchange Board of India (SEBI) regulations. It includes detailed requirements such as the applicant's name, incorporation details, legal form, tax residency, contact information, and investment manager details. It also covers compliance officer information, beneficial ownership, income sources, and type of applicant and entity. The application necessitates declarations regarding adherence to regulations, potential disciplinary history, and authorization for custodianship. The document emphasizes compliance with Indian laws and regulations, including SEBI and the Reserve Bank of India, and mandates additional documentation for compliance with anti-money laundering standards.
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