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DIFFERENT ADDRESS IN FIRC AND KYC OF INVESTOR

Guest

Hello sir,

I have a query regarding showing different address in FIRC and KYC. My company's foreign investor has changed his registered address but in FIRC it was showing old address and in KYC it was showing new address. Due to this authorised bank every time neglect our proceedings. Please tell me the suitable provisions.

Discrepancy in Foreign Investor's Address on FIRC and KYC Documents Causes Bank to Halt Transactions An individual raised a query about discrepancies in the addresses listed on the Foreign Inward Remittance Certificate (FIRC) and Know Your Customer (KYC) documents for a foreign investor. The investor's registered address had changed, but the FIRC showed the old address while the KYC reflected the new one, causing the authorized bank to neglect proceedings. The sole reply inquired if the issue had been resolved and requested further information if clarification was still needed. (AI Summary)
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DR.MARIAPPAN GOVINDARAJAN on Jan 2, 2016

Whether you have got clarified in the above issue? If not please inform.

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