Draft Format of Verification Letter to be uploaded on FLAIR SYSTEM

Draft Format of Verification Letter to be uploaded on FOREIGN LIABILITIES AND ASSETS INFORMATION REPORTING (FLAIR) SYSTEM :

Draft Format of Verification letter

“Name of Company”

Corporate Office / Central Office _____________________________________

VERIFICATION LETTER

Date xx / xx / xxxx

The Director                                                 

International Investment Position Division (IIPD)

Department of Statistics and Information Management (DSIM)

Bandra Kurla Complex, Bandra (E), Mumbai

Reserve Bank of India

Dear Sir / Madam

Sub: Verification Letter for CIN / LLPIN / Others UIN(in case of Alternative Investment Fund / Partnership Firm / Public Private Partnership) and PAN of authorised person filing annual FLA form

We hereby authorize Shri. / Smt. / Ms.

Name and Designation: ­­­­­­­­­_______________________________

Having Permanent Account Number (PAN) ____________ to register as Business user for submission of annual return on Foreign Liabilities and Assets (FLA) on behalf of our company named ___________

Having CIN / LLPIN / Others UIN ____________

We further confirm that the information provided herein in respect of Name and CIN / LLPIN / Others UINof entity and PAN of authorised person is correct and the same can be treated as verified by us as per the attached authority letter.

Name and Designation of Signatory on the Entity’s attached authority letter:

(Signature not required)_________________________________________

Entity’s Corporate Office Address:

(After furnishing all details, convert this word file of Verification Letter into pdf file and then attach the same in FLA user registration form)

Important Points:

1. Verification letter will have only the name and designation of the signatory (as in the authority letter). However, it should not be signed.

2. verification letter (SAVED AS XXXX. PDF (NOT SCANNED), NOT SIGNED).

3. (Simple typed letter (without any signature) in the prescribed format and SAVED as XXXX. pdf on the desktop, needs to be uploaded (Please do not scan). Please note that the Verification letter will have only the name and designation of the signatory that authorised the user in the authority letter and NOT his signature).

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