DIFFERENT ADDRESS IN FIRC AND KYC OF INVESTOR, FEMA

[MEENAKSHI GOYAL]

Hello sir,

I have a query regarding showing different address in FIRC and KYC. My company's foreign investor has changed his registered address but in FIRC it was showing old address and in KYC it was showing new address. Due to this authorised bank every time neglect our proceedings. Please tell me the suitable provisions.

Posts / Replies

[MARIAPPAN GOVINDARAJAN]

Whether you have got clarified in the above issue? If not please inform.