Particulars

Form A - Application Form for Authorization to Set Up Payment System

Madhu Annexure 1 Memorandum of Association & Articles of Association of Viyona Fintech India Pvt Ltd

Madhu Annexure 2A Audited Balance Sheet of Viyona Fintech India Pvt Ltd for past 3 years
to 2C
Madhu Annexure 2D Provisional Balance Sheet and profit and loss statement of the Company as on March 31, 2023

Madhu Annexure 3 Banker's Report

Swapnil Annexure 4 Note on Payment System
Swapnil Annexure 5 Risk Management Process
Swapnil Annexure 6 Customer Grievance Redressal Mechanism
Madhu Annexure 7 Board Resolution permitting the entity to apply to RBI seeking authorization

Madhu Annexure 8 Certificate of incorporation of Viyona Fintech India Pvt Ltd

Madhu Annexure 9 Latest Net-worth certificate of Viyona Fintech India Pvt Ltd
Madhu Annexure 10 Director's Declaration - (Along with the CV of the Director)

Madhu Annexure 11 Director's Declaration - (Along with the CV of the Director)

Madhu Annexure 12 Details of entities in which the directors are interested

Madhu Annexure 13 Details for Capital history along with Foreign Direct Investment

Madhu Annexure 14 Details of 'beneficial ownership' in relation to FDI in the company

Swapnil Annexure 15 Fund Process Flow &. Fund Settlement Flow
Swapnil Annexure 16 Board approved ISMS Policy
Madhu/Swapnil Annexure 17 Business projections for 3 years
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