What are the checks required for successful error free verification? - FEMA - FAQ - FEMA

Ans. While doing the registration, the company should ensure that the following details are same on the registration form (web page) and in the verification letter which is uploaded: PAN of authorized person Corporate Identification Number (CIN) / LLP Identification Number(LLPIN) / Others (UIN) / Partnership Firm - as on latest financial year ending March. NOTE: When the company submits the registration form after filing all details and uploading the documents, the above details (mentioned in Q 8) will be auto checked by the system. If the details entered by the entity in the registration form (web page) matches with the details in verification/authority letter, then the registration gets successful. Otherwise the system gives an error message saying Details in registration form does not match with details in verification/authority letter and in that case the entity has to correct the details either in registration form or verification/authority letter and then submit the form for successful registration.