Investor Presentaiton
Framework for Ancillary Service Providers
Submissions of Report / Information
(i) Every service provider shall furnish the following information to the IFSCA:
a. Annual financial statements for the entity registered.
b. Confirmation of compliance with the regulations, circulars, guidelines and/or directions as issued by the
International Financial Services Centres Authority from time to time.
c. Details of material regulatory action, if any
(ii) Every service provider authorized by the IFSCA shall submit the financial information to the IFSCA in US Dollar,
unless otherwise specified by the IFSCA.
fin
(iii) The IFSCA from time to time may call for any information, documents, or records as it may deem necessary from
the service provider.
Fees
IFSC
➤ Application Fee - $ 500
SEZ
Authorisation Fee per activity - $ 2000 (For 5 years)
Demand Draft of Rs 5000/- in Favour of "REGIONAL PAY AND ACCOUNT OFFICER MUMBAI payable at GANDHIDHAM"
Registration Fees - Rs. 25,000/-
Khandhar Mehta & Shah | Chartered Accountants
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