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Seedling associates
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Seedling associates chandigarh

Title: Get your Entity Registered with Financial Intelligence Unit - India


Description: Get your VDA entity registered with the Financial Intelligence Unit India with the help of the professionals of Seedling having expertise in the field

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Seedling associates Delhi chandigarh India

Contact Person: Seedling associates
Contact Address: https://register-india.com/iso-registration-india chandigarh Delhi India 3499
State: Delhi,
Country:- India,
Zip Code: 3499
Phone :- +91-7428899959
Mobile No:- Mob. +91-. +91-7428899959

Whatsapp No :- +91-7428899959

Website: register-india.com/fiu-ind-registration
Modified Date: 2024-12-04 11:43:39

Status : active You Are Activated !!

Created : 19th November 2024

Business Category : Seedling associates Delhi India



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Profile / Products /Services :


FIU IND registration is essential for businesses in India involved in financial transactions to comply with anti-money laundering regulations. The Financial Intelligence Unit (FIU), under the Ministry of Finance, oversees the registration process for entities such as financial institutions, real estate companies, and NGOs. To complete FIU IND registration, businesses must provide details about their operations, ownership, and adherence to the Prevention of Money Laundering Act (PMLA). This registration is mandatory for entities engaged in financial activities and aims to promote transparency in financial dealings. For hassle-free FIU IND registration, Seedling Associates offers expert assistance in navigating the process. Visit Seedling Associates for professional support and timely registration.
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