Get the free Circular No. FITTC/CUST/11/2001 - sebi gov
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This circular outlines the decisions regarding the review, reporting, and operational procedures for custodians of securities to enhance efficiency and compliance with regulations.
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How to fill out circular no fittccust112001
How to fill out Circular No. FITTC/CUST/11/2001
01
Obtain a copy of Circular No. FITTC/CUST/11/2001.
02
Read the circular thoroughly to understand its purpose and requirements.
03
Gather all necessary documents and information required by the circular.
04
Fill out the required forms as specified in the circular, ensuring all fields are accurately completed.
05
Attach any supplementary documents as instructed.
06
Review the completed forms and attachments for accuracy.
07
Submit the filled-out forms to the specified authority or organization mentioned in the circular.
Who needs Circular No. FITTC/CUST/11/2001?
01
Businesses and individuals engaged in foreign trade.
02
Customs authorities implementing trade regulations.
03
Tax professionals and consultants advising on customs matters.
04
Compliance officers within organizations dealing with international shipments.
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All investors are requested to take note that 6 KYC attributes i.e. Name, PAN, Address, Mobile Number, Email id and Income Range have been made mandatory.
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All investors are requested to take note that 6 KYC attributes i.e. Name, PAN, Address, Mobile Number, Email id and Income Range have been made mandatory.
What are the six attributes of KYC?
6 attributes of KYC Name. The name you provide should match with the name on your PAN card, that is, the name as on the income tax site. Address. Make sure your address matches with the one on the address proof provided (Refer KYC checklist to know the documents accepted) PAN. Mobile Number. Email ID. Income Range.
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What are the 6 KYC documents?
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What is Circular No. FITTC/CUST/11/2001?
Circular No. FITTC/CUST/11/2001 is a regulatory circular issued by the relevant authority that provides guidelines and instructions regarding specific customs procedures and requirements.
Who is required to file Circular No. FITTC/CUST/11/2001?
Entities involved in international trade, including importers and exporters who are subject to the customs regulations outlined in the circular, are required to file Circular No. FITTC/CUST/11/2001.
How to fill out Circular No. FITTC/CUST/11/2001?
To fill out Circular No. FITTC/CUST/11/2001, individuals or businesses must follow the provided format, ensuring all required information is accurately completed as per the instructions detailed in the circular.
What is the purpose of Circular No. FITTC/CUST/11/2001?
The purpose of Circular No. FITTC/CUST/11/2001 is to streamline customs processes, ensure compliance with regulations, and provide clarity on the necessary documentation and procedures for customs activities.
What information must be reported on Circular No. FITTC/CUST/11/2001?
The information that must be reported includes details about the goods being imported or exported, the parties involved, and any relevant compliance documentation as specified in the circular.
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