TMI BlogThis appears to be an application form for registration as a Foreign Venture Capital Investor (FVCI)...This appears to be an application form for registration as a Foreign Venture Capital Investor (FVCI) with the Securities and Exchange Board of India (SEBI). The key points covered are: 1. Applicant details - Name, address, contact information, regulatory status, type of entity etc. 2. Details of beneficial owners with controlling ownership interest or control over the applicant entity. 3. Income and source of income details of the applicant. 4. Declaration regarding any disciplinary history or violations. 5. Appointment of designated depository participant, custodian and bank for FVCI activities. 6. Details of any prior association with Indian securities market. 7. Self-certification regarding compliance with applicable regulations like FAT..... ..... X X X X Extracts X X X X X X X X Extracts X X X X
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