Documents required for outbound investment FEMA registration
Form ODI.
Certified Copy of the Board Resolution.
Statutory Auditors certificate.
Form ODI Part III -Annual Performance Report (APR) -To be filed, certified by Statutory Auditors of the Indian celebration, throughout the designated AD Category-I bank each year.
Valuation report.
Form ODI Part II – Reporting of remittances to be submitted by the AD Category Bank to RBI.
Annual Return on Foreign Liabilities and Assets.
Type ODI Part IV - To be filed for Reporting the closure/ disinvestment/ voluntary liquidation, winding up of The JV/WOS abroad.