FEMTA logo FEMTAForeign Exchange & Money Transfer Association

Prime Membership

For RBI-licensed money-changing companies.

Who it’s for

Registered companies/entities engaged in the money-changing business, duly licensed by the Regulator (RBI). The entity is represented by up to two authorized persons designated by the company.

Eligibility

  • A registered company/entity in the money-changing (forex) business.
  • Holds a valid RBI licence (FFMC / AD-Category II).
  • Represented by a maximum of two authorized persons.
  • Commits to full compliance with the Regulator’s guidelines.

What you’ll provide

  1. Company Information — Details of the applicant company, as per its incorporation records.
  2. Office Addresses — Registered office is taken from your ROC records. Operating office may be the same.
  3. Authorized Persons — The two persons authorized to represent the company at FEMTA. Select each person’s role/designation in the FFMC; upload their photograph in the Documents step. If neither of them is the Principal Officer or the Nodal Officer, we will also ask for those names — for information only.
  4. Supporting documents — see the checklist alongside.
  5. Declaration & submit — review and confirm.

Membership fee

₹5,000

Payable from the company account only. Paid by bank transfer; annual fee, non-refundable except in exceptional cases.

Apply for Prime Membership

You’ll sign in or create a free account to begin.

Documents required

  • Board Resolution (on company letterhead) required
  • Company Incorporation Certificate required
  • Company PAN Card required
  • RBI Licence (FFMC / AD-Category II) required
  • GST Registration Certificate required
  • Aadhaar & PAN of both authorized persons required
  • Authorized Person 1 — passport-size photograph required
  • Authorized Person 2 — passport-size photograph required

Accepted formats: PDF, JPG or PNG (max 5 MB each).