Authorised Dealers Category-II issuing forex pre-paid cards allowed subject to KYC/AML/CFT, settlement routed through AD Category-I. Authorised Dealers Category-II may issue forex pre-paid cards to residents travelling abroad, subject to KYC/AML/CFT compliance, while settlement in ... Summary
Authorised Dealers Category-II issuing forex pre-paid cards allowed subject to KYC/AML/CFT, settlement routed through AD Category-I.
Authorised Dealers Category-II may issue forex pre-paid cards to residents travelling abroad, subject to KYC/AML/CFT compliance, while settlement in respect of those cards must be effected through Authorised Dealer Category-I banks.
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