Foreign Venture Capital Investor registration requires detailed KYC, UBO disclosure and statutory compliance undertakings for investing in India. The SEBI FVCI application and certificate regime requires foreign entities to submit detailed incorporation and contact data, KYC and FATCA/CRS declarations, designated bank/custodian/depository details, and identification of Investment Manager and Compliance Officer. Applicants must disclose ultimate beneficial owners and intermediate material shareholders with ownership/control percentages, declare disciplinary history and income sources, and undertake compliance with SEBI, FEMA, RBI and AML/FATF standards. Registration is granted by certificate subject to statutory conditions and may be suspended, cancelled or surrendered under the Regulations.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Foreign Venture Capital Investor registration requires detailed KYC, UBO disclosure and statutory compliance undertakings for investing in India.
The SEBI FVCI application and certificate regime requires foreign entities to submit detailed incorporation and contact data, KYC and FATCA/CRS declarations, designated bank/custodian/depository details, and identification of Investment Manager and Compliance Officer. Applicants must disclose ultimate beneficial owners and intermediate material shareholders with ownership/control percentages, declare disciplinary history and income sources, and undertake compliance with SEBI, FEMA, RBI and AML/FATF standards. Registration is granted by certificate subject to statutory conditions and may be suspended, cancelled or surrendered under the Regulations.
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