APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II

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....gory-II Attention of Full Fledged Money Changers (FFMCs) and non-bank Authorised Dealers (AD) Category-II is invited to A.P. (DIR Series) Circular No. 25 dated March 6, 2006, containing instructions for AD - Category II licence/reporting, the Master Direction on Money Changing Activities dated January 01, 2016 (updated from time to time) containing guidelines on issuance and renewal of FFMC licen....

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....Persons (FFMC / non-bank AD Cat-II / NBFC eligible for AD Cat-II) i. Registration of new Branches ii. Registration of Temporary Money Changing Facilities iii. Registration of franchisees iv. Authorisation as Indian Agents under MTSS v. Upgradation of FFMC to non-bank AD Cat-II vi. Renewal of Licences vii. Opening of Foreign Currency Accounts viii. Opening of Nostro Accounts for eli....