FEMA Regulations 2000 Download the Forms
| Form A1 | Application for Remittance in Foreign Currency | Download Form |
| Form A1 | Application for Transfer of Indian Rupees to the Account of a Non-resident Bank | Download Form |
| Form A1 | Application for Payment through Asian Clearing Union | Download Form |
| Form A2 | Application for Remittance Abroad | Download Form |
| Form A3 | To be completed for transfer of rupees from/to the account of a non-resident other than for transactions with the public in India | Download Form |
| Form A4 | To be completed for debits and credits to non-resident accounts of all types other than the accounts of non-resident banks, requiring approval of Reserve Bank or for report to Reserve Bank. | Download Form |
| BAL | Statement of foreign currency balances held abroad by authorized dealers and balances held in non-resident rupee/ACU Dollar accounts of overseas branches and correspondents as at the end | Download Form |
| BCI | Certificate of Foreign Inward Remittance. | Download Form |
| BCX | Certificate of Export | Download Form |
| BEF | Statement showing details of remittances affected towards import in respect of which documentary evidence of import has not been submitted by the importers despite reminders. | Download Form |
| CDF | Currency Declaration Form (CDF). | Download Form |
| DSP | Sale of shares/bonds/debentures of Indian companies by non-residents of Indian nationality/origin and overseas bodies predominantly owned by such persons and disposal of sale proceeds thereof in terms of permissions granted by the Reserve Bank of India – Statement for the quarter ended | Download Form |
| EBW | Statement showing particulars of export bills permitted to be written off for the year ended 31st December | Download Form |
| ECB | application and Reporting of loan agreement details under Foreign Exchange Management Act, 1909 | Download Form |
| ECB 2 | Reporting of actual transaction of External Commercial Borrowings (ECB) under foreign exchange Management Act. 1999 for all categories and any amount of loan) Return for the Month ended of | Download Form |
| ECF | Encashment Certificate | Download Form |
| ECR | Encashment Certificate | Download Form |
| ECT | Application for permission for export of commodities on elongated credit terms beyond 180 days | Download Form |
| ENC | Statement of Export Bill negotiations for collection during fortnightly period from_________to___________ (to cover all exports under outright sale, consignment exports, exports under deferred payment arrangement or any other arrangement) | Download Form |
| ETX | Application for permission to extend the period for realisation of export proceeds | Download Form |
| EDF | Export Declaration Form for Export of Goods/Software.Foreign Investment in India – Single Master Form Common details | Download Form |
| Form FC-GPR | Download Form | |
| Form FC-TRS | Download Form | |
| Form LLP-I | (Receipt of capital contribution) | Download Form |
| Form LLP-II | (Transfer of capital contribution/profit shares) | Download Form |
| Form ESOP | Download Form | |
| Form CN | Download Form | |
| Form DRR | Download Form | |
| Form DIR Series | Download Form | |
| Form INVi | Details of foreign investment in Investment Vehicle Pre and Post transaction – Shareholding pattern Foreign investment in company/LL | Download Form |
| Form Advance | report by the Indian company receiving amount of consideration for | Download Form |
| Reporting Form | issue of shares/Convertible debentures under the FDI Scheme | Download Form |
| Form – FFMC LICENCE | Application Form for FFMC Licence under Section 10(1) of FEMA, 1999 | Download Form |
| FORM – FIT AND PROPER CRITERIA | Information about New Directors/Change of Directors of the FFMC/non-bank AD Category II | Download Form |
| FORM FLM 1 | Daily Summary and Balance Book (Foreign Currency notes/coins) | Download Form |
| FORM FLM 2 | Daily Summary and Balance Book (Travellers’ cheques) | Download Form |
| FORM FLM 3 | Register of purchases of foreign currencies form the public | Download Form |
| FORM FLM 4 | Register of purchases of foreign currency notes/coins from Authorised dealers and authorised money-changers | Download Form |
| FORM FLM 5 | Register of sales of foreign currencies to the public | Download Form |
| FORM FLM 6 | Register of sales of foreign currency notes/coins to authorised dealer full-fledged money changers overseas bank | Download Form |
| FORM FLM 7 | Register of travellers cheques surrendered to authoriseddealers authorized money changers exported | Download Form |
| FORM FLM 8 | (For FFMC) – Summary statement of purchases and sale of foreign currency notes during the month of 200 | Download Form |
| FORM FLM 8 | (For AD Category-II) Summary statement of purchase and sale of foreign currency notes during the month of ___200 | Download Form |
| FORM | Statement of Purchase Transaction of USD 10,000 and above | Download Form |
| FORM | Statement showing summation of F.C. Accounts opened in India | Download Form |
| FORM | Statement of the amount of foreign currency written off during the financial year ended | Download Form |
| FORM | Information about New Director/Change of Directors of the FFMC/ Non-Bank AD Category-II | Download Form |
| FNC | Application for establishment of branch office liaison office project office in India | Download Form |
| FTD | Statement showing daily turnover of foreign exchange | Download Form |
| FXT | Statement showing the details of turnover of foreign exchange business done on all India basis by (AD name) | Download Form |
| FORM | FC/IL – SIA Composite Form for Foreign Collaboration and Industrial Licence | Download Form |
| GPB | Statement showing gap, position and cash balances | Download Form |
| IΡΙ | Declaration of immovable property acquired in India by person resident outside India | Download Form |
| LEC (FIIs) | Statement showing company wise details of total purchase and sale of equity share/convertible debentures made by designated branch of________on______ on behalf of Foreign Institutional Investors through stock exchanges in India and out of issues directly made | Download Form |
| LEC (NRIs) | Statement showing company wise details of total purchases and sales of equity shares /convertible debentures made through designated branches of ADs under Portfolio Investment Scheme on behalf of their NRI/OCB clients | Download Form |
| LEG | Application for remittance of legacies, bequest or inheritances to beneficiaries resident outside India | Download Form |
| ODI | Download Form | |
| ORA | Particulars of approvals granted for (i) opening of non-trading office (ii) posting of representative abroad for the half year ending on | Download Form |
| POS | Statement of Positions for the week | Download Form |
| FORM PP | Exchange Control (Exporter’s Declaration) (Original) | Download Form |
| FORM PP | Exchange Control (Exporter’s Declaration) (Duplicate) | Download Form |
| RBM 1 | Offer for spot sale of U.S. dollars to the Reserve Bank of India | Download Form |
| RBM 2 | Offer for purchase of U.S. dollars from Reserve Bank of India | Download Form |
| REC | Statement showing position of unreconciled entries in Nostro Accounts as on 31 March/30 September____ | Download Form |
| RFC | Application for opening an RFC Account. | Download Form |
| RFN | Application for transfer of assets by foreigners retiring from India | Download Form |
| RMC F | Download Form | |
| RLM 3 | Statement of foreign currency surrendered to authorized dealers/full-fledged money changers during the quarter | Download Form |
| RRD | Special report on rupee dealing with overseas banks for the month of___ | Download Form |
| R Return (Nostro) | Return of transactions for the fortnight | Download Form |
| R Return (Vostro) | Return of operations of Vostro Accounts for the fortnight ended | Download Form |
| R-Supple monetary Return | Supplementary statement of Non-Export Receipts equivalent of Rs 1,00,000 and above | Download Form |
| SCH 1 | Schedule of remittances effected for /credits afforded to Vostro A/C towards payment of imports [Item I.A. of R-Return (NOSTRO) Col. 3(a) of R-Return (VOSTRO) | Download Form |
| SCH 2 | Schedule of remittances effected for purposes other than import [Item I.C. of R-Return (NOSTRO/Col. 4 of R-Return (VOSTRO) | Download Form |
| SCH 3 | Schedule giving particulars of GR/PP/SOFTEX forms where full payment has been received (Item IIA of R-Return (NOSTRO/Column 7 of R-Return (VOSTRO) | Download Form |
| SCH 4 | Schedule giving details of GR/PP/SOFTEX forms where part payment has been received [Item IIA of R-Return (NOSTRO Column 7 of R-Return (VOSTRO) | Download Form |
| SCH 5 | Schedule giving details of full export proceeds received in advance [Item IIA of R-Return (NOSTRO/Column 7 of R-Return (VOSTRO) | Download Form |
| SCH 6 | Schedule giving details of part export proceeds received in advance [Item IIA of R-Return (NOSTRO/Column 7 of R-Return (VOSTRO) | Download Form |
| SDF/EDF | Download Form | |
| STAT 5 | Statement showing inflow outflow of deposits under Foreign Currency (Non-Resident) Account (Banks) Scheme for the month of (Deleted) | Download Form |
| STAT 6 | Statement showing purchase of exchange in the form of travellers cheques, currency notes and coins and drawings under inward travellers letters of credit during the quarter ended. | Download Form |
| STAT 8 | Statement showing inflow/outflow of deposits under Non-Resident (External) Rupee (NRE) Account Scheme for the month of (Deleted) | Download Form |
| STAT 9 | statement showing inflow/outflow of deposits under Non-resident(Non-repatriable) Rupee Deposit (NRNR) Scheme for the month of | Download Form |
| STAT 10 | Statement showing inflow/outflow of deposits under Resident Foreign Currency (RFC) Account Scheme for the month of | Download Form |
| FORM TC | Part I: Approvals of Trade Credit granted by all branches during the (Month/Year) Part II : Disbursement, Utilisation and Debt Servicing of Trade Credit during (month)/(year) | Download Form |
| TRA | Statement of sale of foreign currency for travel purpose | Download Form |
| XOS | Statement of particulars of export bills outstanding beyound the prescribed period/due date of realisation as at 30th June/31st December 20 | Download Form |
Know more about the Forms Prescribed by Reserve Bank under FEMA Regulations, 2000
Our Corporate Professional Team is ever willing to provide assistance on any issue concerning GST, Insolvency and Bankruptcy Law, Business Model Advisory in India and Abroad, Customs Law, Corporate & Commercial Advisory, IPRs. Secretarial Compliance, Agreement Drafting & Negotiations etc. you may write us on connect@legallands.com,
English
Arabic
Chinese (Simplified)
Dutch
French
German
Italian
Portuguese
Russian
Spanish