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TMI BlogFormat for Sub Agents of Indian Agents of MTSSX X X X Extracts X X X X X X X X Extracts X X X X ..... with telephone number/s, Fax number/s and e-mail id/s. 4. Registered with 5. Registration Number 6. Details of Registration (papers to be attached as at Annex XV a) 7. PAN Number (copy as at Annex-XV a) 8. Name/s of Banker/s and Bank Account Number/s (enclosures as at Annex-XV a) 9. Details (Name, Nationality, Residential address, Controlling interest in any other company, PAN Number) of each pro ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... dividual/ entity that owns beneficial interest in the company. Date: Place: Signature of Chartered Accountant Signature of Managing Director NOTE 2) Money Transfer Service Scheme (MTSS) Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards famil ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... concerned FED Regional Office, whenever they appoint/ remove any Sub Agent. Indian Agents who are non-bank Authorised Category- II / FFMC shall submit the same in the AP-Connect application (https://apconnect.rbi.org.in/entity). Indian Agents should visit the RBI website and verify the list of Sub Agents on regular intervals and any aberration to the list observed may immediately be brought to the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ittance was received during a quarter, a NIL report shall be submitted. d. Half-yearly statement of the collateral held as at the end of June and December every year (Annex-XVII): To be furnished by the Indian Agents to the ROs concerned of the FED of the Reserve Bank, under whose jurisdiction their registered offices fall, within 15 days from the close of the half-year to which it relates. Indian ..... X X X X Extracts X X X X X X X X Extracts X X X X
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