TMI BlogDIFFERENT ADDRESS IN FIRC AND KYC OF INVESTORX X X X Extracts X X X X X X X X Extracts X X X X ..... 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 i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t was showing new address. Due to this authorised bank every time neglect our proceedings. Please tell me the suitable provisions. - Reply By MARIAPPAN GOVINDARAJAN - The Reply = Whether you have g ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ot clarified in the above issue? If not please inform. - DIFFERENT ADDRESS IN FIRC AND KYC OF INVESTOR - Query Started By: - MEENAKSHI GOYAL Dated:- 17-12-2014 FEMA - Foreign Exchange Management - ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Got 1 Reply - FEMA - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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