Application for Registration

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....xation and Financial Crime Compliance Services) Regulations, 2024<br>5. Application for Registration (1) An applicant desirous of providing all or any of the BATF Services shall submit an applicati....

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....er these regulations. (4) The applicant desirous of providing BATF Services shall be required to be set up in IFSC either in the form of a Company or Limited Liability Partnership. (5) The promo....