Just a moment...
By creating an account you can:
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Note
Bookmark
Share
Don't have an account? Register Here
<h1>FFMCs Monthly Reporting Form for Foreign Currency Transactions: Record Balances, Purchases, Sales, and Certification</h1> The document is a form used by Full-Fledged Money Changers (FFMCs) to report their monthly transactions involving foreign currency notes. It includes sections for recording the opening balance, purchases from the public, other money changers, and agents, as well as sales under Business Travel Quota (BTQ) and to other FFMCs or Authorized Dealers (ADs). The form requires details such as the name, address, and RBI license number of the money changer, and covers currencies like USD, GBP, EURO, JPY, and others. It concludes with a certification of accuracy by an authorized official.
TaxTMI