Consolidated list of all the BOs/LOs/ POs opened and closed by them during a month

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....the BO/LO/PO opened during the month of __________ Sr. No Name of the foreign entity Country of Incorporation Whether BO/LO/PO opened UIN Date of approval Address of office in India (b....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....s (a body corporate incorporated outside India, including a firm or other association of individuals) for establishing BO/ LO/ PO in India are considered by the AD Category-I bank as per the guideline....