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FLM8 for ADs Cat II

Ozg FEMA Consultant

Phone # 09811415831-37-61-72-84-92-94

Website: fema.in 
FLM 8
(For ADs Cat-II)

Summary statement of purchases and sale
of foreign currency notes during the month
                                       of __________200

Name and address                                                                        RBI Licence No.________
of the Authorised
Dealer Category-II____________________


USD
GBP
EURO
JPY
Others
(Specify)
A.   Opening balance

 Purchase of foreign currency notes from
      (a)  Public

      (b)  RMCs/FFMCs/ADs including imports.

      (c)  Agents/Franchisees

B.   Total Purchases (a) + (b) + (c)

       Sales of foreign currency notes under( with purpose codes)

(a)    (i) BTQ /(ii) Private Visits (S0302)

(b)    (i) Business Visits/(ii)  Business Travel (S0301)

(c)    Remittance by tour operators / travel agents to overseas agents / principals / hotels( S0306)

(d)     Film shooting(S1101)

(e)    Medical Treatment abroad(S0304)

(f)     Disbursement of crew wages(S1401)

(g)    Overseas Education(S0305)

(h)    (i) Fee for participation in global conferences and specialized training / (ii) Remittance for participation in international events / competitions (towards training, sponsorship and prize money)/ (iii) Remittance under educational tie up arrangements with universities abroad/(iv) Remittance towards fees for examinations held in India and abroad and additional score sheets for GRE, TOEFL etc./ (v) Employment and processing, assessment fees for overseas job applications/(vi) Skills / credential assessment fees for intending migrants/(vii) Visa fees /(viii) Processing fees for registration of documents as required by the Portuguese / other Governments/ (ix) Registration / Subscription / Membership fees to International Organizations (S1102)
(i) Emigration Fees (S1202)
(j) Emigration Consultancy Fees (S1006)
     (k)   Sales to other FFMCs/ADs including    exports

C.   Total Sales [ (a) + (b) + (c) + (d) + (e) + (f) + (g) + (h )+ (i) + (j)+ (k) ]

      Closing balance (A+B - C)







We hereby certify that the statement is a true and correct account of all transactions undertaken during the month in accordance with the Exchange Control Regulations.

Place:
Date:
                                                                             (Signature of Authorised Official)

Stamp                                                                                      Name:________________________

                                                                                                     Designation____________________ 

Ozg FEMA Consultant

Phone # 09811415831-37-61-72-84-92-94

Website: fema.in