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SL No. NON-FINANCIAL TRANSACTION FORM (For Existing Investors only. Use separate form for each transaction.) Advisor ARN / RIA codeSubbroker/Branch Coder office use only Representative EUINSubbroker

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What is non financial transactions?

Non-financial transactions refer to transactions that do not involve the exchange of money or financial assets.

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Entities or individuals who engage in non-financial transactions are required to file them.

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Non-financial transactions can be filled out by providing detailed information about the transaction, including the parties involved and the nature of the transaction.

What is the purpose of non financial transactions?

The purpose of non-financial transactions is to track and monitor activities that may have an impact on the financial system.

What information must be reported on non financial transactions?

Information such as the date of the transaction, the parties involved, the nature of the transaction, and the amount or value of the transaction must be reported on non-financial transactions.

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