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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 ..... ice 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 Numb ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tioning the name of the individual/ 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... excel format, in soft form, to the 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 observ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rter to which it relates. In case no remittance 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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