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          FEMA

          Who is an Overseas Principal?

          Remittances [Money Transfer Service Scheme (MTSS) and Rupee Drawing Arrangement (RDA)] - As on Jan 18, 2017

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          Overseas Principal registration and AML compliance required to operate money transfer schemes with payment system authorization. An Overseas Principal must be a registered, licensed entity authorized to carry on money transfer activities, be based in an AML compliant country, and obtain domestic payment system authorization to commence or operate a payment system.
                            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.

                                  Overseas Principal registration and AML compliance required to operate money transfer schemes with payment system authorization.

                                  An Overseas Principal must be a registered, licensed entity authorized to carry on money transfer activities, be based in an AML compliant country, and obtain domestic payment system authorization to commence or operate a payment system.


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