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 InformationDetails of the applicant company, as per its incorporation records.
  2. Office AddressesRegistered office is taken from your ROC records. Operating office may be the same.
  3. Authorized PersonsThe 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).