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RBI/201314/3 Master Circular No. 3/201314 (As updated unto June 15, 2014)July 01, 2013To, All Authorized Dealer Category Banks Madam / Sir, Master Circular on Memorandum of Instructions for Opening

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How to fill out all authorised dealer category-i

01

Step 1: Gather all required documents such as company registration certificate, income tax returns, bank statements, etc.

02

Step 2: Complete the application form for the authorised dealer category-I

03

Step 3: Submit the application form along with the required documents to the designated authority

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Step 4: Await approval from the authority and follow up if necessary

05

Step 5: Once approved, ensure compliance with all regulations and requirements

Who needs all authorised dealer category-i?

01

Businesses that are involved in international trade and foreign exchange transactions

02

Institutions that require the ability to deal in foreign exchange for various activities

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What is all authorised dealer category-i?

All authorised dealer category-i refers to financial institutions that are authorized by the central bank of a country to deal in foreign exchange transactions.

Who is required to file all authorised dealer category-i?

All authorised dealer category-i are required to be filed by financial institutions that are authorized as category-i dealers by the central bank.

How to fill out all authorised dealer category-i?

All authorised dealer category-i can be filled out by providing detailed information about foreign exchange transactions and complying with reporting requirements set by the central bank.

What is the purpose of all authorised dealer category-i?

The purpose of all authorised dealer category-i is to ensure transparency and compliance with regulations in foreign exchange transactions.

What information must be reported on all authorised dealer category-i?

Information such as details of foreign exchange transactions, counterparties, transaction amounts, and compliance with regulations must be reported on all authorised dealer category-i.

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