Description

Renewal Forex / Money Changer License

Forex / Money Changer License holders, regulated by the Reserve Bank of India (RBI), must renew their license periodically to continue legally buying, selling, and exchanging foreign currency. Renewal ensures compliance with FEMA (Foreign Exchange Management Act) and RBI regulations, uninterrupted operations, and enhanced business credibility. Our Renewal Forex / Money Changer License service offers end-to-end assistance for a smooth and timely renewal process.

Service Highlights

Eligibility & Compliance Guidance:

• Advisory on RBI renewal requirements, net-owned fund criteria, and infrastructure standards.

• Ensuring adherence to FEMA and RBI operational guidelines for forex services.

Documentation & Filing Support:

• Preparation of renewal application, statutory declarations, and compliance reports.

• Verification of all documents to meet RBI standards and avoid delays.

RBI Liaison & Submission:

• Step-by-step support for submitting the renewal application through RBI channels.

• Coordination with RBI officials to address queries and ensure timely approval.

Operational Advisory:

• Guidance on transaction reporting, record maintenance, and anti-money laundering (AML) compliance.

• Support in audits, regulatory filings, and ongoing operational compliance post-renewal.

What You Will Receive

Initial Consultation:

• Review of your current license status, operations, and compliance readiness.

• Tailored roadmap for smooth and timely renewal.

Application Preparation & Submission:

• Drafting and verification of all required documents and declarations.

• Submission to RBI and continuous tracking until license renewal approval.

Post-Renewal Support:

• Advisory on maintaining records, reporting obligations, and operational compliance.

• Continuous guidance to ensure uninterrupted forex operations.

Why Choose Our Renewal Forex / Money Changer License Service?

• RBI Regulatory Expertise: Deep knowledge of RBI and FEMA regulations for license renewal.

• End-to-End Support: From document preparation to final renewal approval.

• Accuracy & Timeliness: Minimizing delays with precise documentation and follow-up.

• Operational Guidance: Ensuring smooth, compliant, and uninterrupted forex operations.

Maintain uninterrupted foreign exchange services legally.
With our Renewal Forex / Money Changer License service, your business can continue currency exchange operations confidently, stay fully compliant with RBI and FEMA regulations, and enhance credibility. Contact us today to start your renewal process.