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FEMA Declaration

This document contains a declaration from Curoso Consulting Pvt ltd to Kotak Mahindra Bank regarding foreign exchange transactions. In the declaration, Curoso Consulting states that any foreign exchange transactions do not contravene foreign exchange laws or regulations. They also agree to provide information to reasonably satisfy the bank regarding these transactions and understand that the bank may report contraventions to regulatory authorities. The declaration covers all foreign exchange transactions that may be entrusted to the bank from Curoso Consulting going forward.

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Prakash Pandey
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1K views1 page

FEMA Declaration

This document contains a declaration from Curoso Consulting Pvt ltd to Kotak Mahindra Bank regarding foreign exchange transactions. In the declaration, Curoso Consulting states that any foreign exchange transactions do not contravene foreign exchange laws or regulations. They also agree to provide information to reasonably satisfy the bank regarding these transactions and understand that the bank may report contraventions to regulatory authorities. The declaration covers all foreign exchange transactions that may be entrusted to the bank from Curoso Consulting going forward.

Uploaded by

Prakash Pandey
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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FEMA-1

From To
Curoso Consulting Pvt ltd Kotak Mahindra Bank
606, Eros City Square Eros City Square Branch,
Sector 50, Gurugram, Haryana Gurugram, Haryana

DECLARATION-CUM-UNDERTAKING
(Under Section 10(5), Chapter III of The Foreign Exchange Management Act,1999)

We hereby declare that the transaction, the details of which are specifically mentioned in the
Schedule hereunder does not involve and is not designed for the purpose of any contravention
or evasion of the provisions the aforesaid Act or of any rule, regulation, notification, direction or
order made there under:

We also declare that all rules/regulations/requirements under local laws at the place/country
with which the foreign exchange transaction(s) is/are related have been duly complied with by
us.

We also hereby agree and undertake to give such information/documents as will reasonably
satisfy you about this transaction in terms of the above declaration.

We also understand that if we refuse to comply with any such requirement or make only
unsatisfactory compliance therewith, the bank shall refuse in writing to undertake the transaction
and shall if it has reason to believe that any contravention/evasion is contemplated by us report
the matter to the Reserve Bank of India.

We further declare that the undersigned has/have the authority to give this declaration and
undertaking on behalf of the company.

Signatory of the Applicant


For Foreign Exchange

Place : Gurugram
Date : 30 August 2019

Schedule:
All foreign exchange transactions as may be entrusted by us to the bank from time to time

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