Document Required for FFMC License Registration

The documents required for getting an FFMC License are;

A copy of the Certificate of Incorporation of the Entity.
The Memorandum and Articles of Association comprising of a provision for undertaking money changing businesses or an appropriate amendment with the same effect.
A copy of the latest audited accounts of the Entity with a certificate from Statutory Auditors certifying the Net-Owned Funds as on the Date of Application for the License.
Several copies of the audited Balance Sheet and, Profit and Loss Account of the Entity for the immediate three years prior to the Date of Application for the License, wherever applicable.
A Confidential Report from the banker of the Applicant in a sealed manner.
Information concerning the sister or associated concerns operating in the financial sector such as NBFCs.
A certified copy of Board Resolution to undertake money changing business.