Ozg FEMA Consultant
Phone # 09811415831-37-61-72-84-92-94
FLM
8
(For
ADs Cat-II)
Summary
statement of purchases and sale
of
foreign currency notes during the month
of
__________200
Name and address
RBI Licence No.________
of the Authorised
Dealer
Category-II____________________
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USD
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GBP
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EURO
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JPY
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Others
(Specify)
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A. Opening balance
Purchase of foreign currency notes from
(a)
Public
(b)
RMCs/FFMCs/ADs including imports.
(c)
Agents/Franchisees
B. Total Purchases (a) + (b) + (c)
Sales of foreign currency notes under(
with purpose codes)
(a)
(i) BTQ /(ii) Private Visits (S0302)
(b)
(i) Business Visits/(ii) Business Travel (S0301)
(c)
Remittance by tour operators / travel agents to overseas agents /
principals / hotels( S0306)
(d)
Film shooting(S1101)
(e)
Medical Treatment abroad(S0304)
(f)
Disbursement of crew wages(S1401)
(g)
Overseas Education(S0305)
(h) (i) Fee for participation in global
conferences and specialized training / (ii) Remittance for participation in
international events / competitions (towards training, sponsorship and prize
money)/ (iii) Remittance under educational tie up arrangements with
universities abroad/(iv) Remittance towards fees for examinations held in
India and abroad and additional score sheets for GRE, TOEFL etc./ (v)
Employment and processing, assessment fees for overseas job applications/(vi)
Skills / credential assessment fees for intending migrants/(vii) Visa fees
/(viii) Processing fees for registration of documents as required by the
Portuguese / other Governments/ (ix) Registration / Subscription / Membership
fees to International Organizations (S1102)
(i) Emigration Fees (S1202)
(j) Emigration Consultancy Fees (S1006)
(k)
Sales to other FFMCs/ADs including
exports
C. Total Sales [ (a) + (b) + (c) + (d) + (e)
+ (f) + (g) + (h )+ (i) + (j)+ (k) ]
Closing balance (A+B - C)
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We hereby certify
that the statement is a true and correct account of all transactions undertaken
during the month in accordance with the Exchange Control Regulations.
Place:
Date:
(Signature of Authorised Official)
Stamp Name:________________________
Designation____________________
Ozg FEMA Consultant
Phone # 09811415831-37-61-72-84-92-94
