FLM 8 - For ADs Cat-II, Summary statement of purchases and sale of foreign currency

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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____________________

 

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