Below mentioned is detailed note regarding the FIU Registration
A) Brief Detail on Financial Intelligence Unit
The Government of India has set up Financial Intelligence Unit – India (FIU-IND) to coordinate and strengthen collection and sharing of financial intelligence through an effective national, regional and global network to combat money laundering and related crimes. FIU-IND is the national agency responsible for receiving, processing, analyzing financial transactions and disseminating information related to suspect transactions to various national intelligence/enforcement agencies.
Financial intelligence Unit is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.
The reporting formats specified are:
1) Account based reporting format (ARF) for reporting of account based CTRs, STRs and NTRs
2) Transactions based reporting format (TRF) for reporting of transaction based CTRs, STRs and NTRs
3) CCR reporting format (CRF) for reporting of counterfeit currency reports (CCRs)
B) Documents Required
1) Aadhar card of all the directors.
2) PAN card of all the directors.
3) PAN card of the company.
4) Chit Fund Registration Certificate.
5) Detail regarding whom to be appointed as an authorized representative.
6) Experience Certificate of all the Directors.
7) Educational Proof of all the Directors.
8) Any RBI Communication.
9) Certified True Copy regarding the registration of with FIU.
10) Representation Letter.
11) Financial Statement of previous three years
• Balance Sheet
• Auditor Report
• Profit and Loss
12) Any registration with another government authority,
C) Place of Rendering Services:
The place of rendering services generally shall be our office situated at 496/B, 2nd Floor, Near KCC Classes, KasbaPeth, Pune-411011.
PRAMODKUMAR R. LADDA
Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 9309845448 |
Personal Mob. : +91- 7972422151, 9595271145 | Skype id: pramodladda
Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane,
Opp. R. M. Kabara Electricals & Rale Estate, Kasba Peth, Pune – 411011 Maharashtra, India.
firstname.lastname@example.org | http;//www.csladda.com