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    FC-TRS Reporting in SMF under FEMA

    Posted By : SARIKA / Published on : 28-Jul-2022 07:50 AM / View : 265 / Comment : 2

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    This is in relation to KYC document to be submitted in SMF-RBI for FC-TRS, for share transfer from non-resident to resident Indian:

    whose's KYC to be submitted with AD Bank ?

    1. Non resident - Seller of shares

    2. Indian Resident - buyer of Shares.
    Read more on : fema under reporting

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