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Annexure 1 Date M/s R.K. Stockholding Pvt. Ltd. M/s R.K. Commodities Services Pvt. Ltd. Operations Dept. Rs. As per my statement I/we am/are attach herewith the following documents for my 1. Copy of ITR Acknowledgement For last financial year 2. A-7 Block-B-1 Mohan-Co-operative Industrial Estate Mathura Road New Delhi-110044. Sub Documentary evidence of financial details to trade in Derivatives segment. Dear Sir I/We having a trading account with you and I/We would like to provide the...

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What is ms r?

It stands for Money Services Business Registration.

Who is required to file ms r?

Any business engaged in money services must file ms r.

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You can fill out ms r online through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of ms r is to register businesses engaged in money services to help prevent money laundering and terrorist financing.

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Information such as business details, owners, agents, and types of services provided must be reported on ms r.

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