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          FEMA

          Who can apply for an FFMC licence?

          Money Changing Activities - As on Oct 21, 2021

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          FFMC licence eligibility: company registration and specified minimum net owned funds required for single branch or multiple branch applicants. Eligibility to apply for an FFMC licence requires the applicant to be a company registered under the Companies Act (including the Registration of Companies (Sikkim) Act) and to meet prescribed Net Owned Funds (NOF) thresholds, with a lower NOF for a single branch licence and a higher NOF for a multiple branch licence.
                            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.

                                  FFMC licence eligibility: company registration and specified minimum net owned funds required for single branch or multiple branch applicants.

                                  Eligibility to apply for an FFMC licence requires the applicant to be a company registered under the Companies Act (including the Registration of Companies (Sikkim) Act) and to meet prescribed Net Owned Funds (NOF) thresholds, with a lower NOF for a single branch licence and a higher NOF for a multiple branch licence.


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