Forex clearing rbi

Author: roi-81 Date: 30.05.2017

Certificates of Authorisation issued by the Reserve Bank of India under the Payment and Settlement Systems Act, for Setting up and Operating Payment System in India. The Payment and Settlement Systems Act, along with the Board for Regulation and Supervision of Payment and Settlement Systems Regulations, and the Payment and Settlement Systems Regulations, have come into effect from 12th August, Certificates of Authorisation Revoked by the Reserve Bank of India in exercise of the powers conferred under the Payment and Settlement Systems Act, Authorised entities who have initiated process of voluntarily surrendering the Certificate of Authorisation for payment system operations.

Entities whose Certificate of Authorisation to operate a Payment System have been cancelled on account of voluntary surrender by the entity. Entities whose Certificate of Authorisation to operate a Payment System have been cancelled as per regulatory requirement. Skip to main content. Search the Website Search. Home About Us Notifications Press Releases Speeches Publications Annual Half-Yearly Quarterly Bi-monthly Monthly Weekly Occasional Reports Lectures Statistics Data Releases Database on Indian Economy.

Home Publications Occasional Payment and Settlement Systems Act, May 19, Certificates of Authorisation issued by the Reserve Bank of India under the Payment and Settlement Systems Act, for Setting up and Operating Payment System in India A.

Certificates of Authorisation issued by the Reserve Bank of India under the Payment and Settlement Systems Act, for Setting up and Operating Payment System in India The Payment and Settlement Systems Act, along with the Board for Regulation and Supervision of Payment and Settlement Systems Regulations, and the Payment and Settlement Systems Regulations, have come into effect from 12th August, The Clearing Corporation of India Ltd. The Managing Director, Clearing Corp.

Securities segment covering Govt Securities; ii. Collateralised Borrowing and Lending obligations CBLO ; iii. Forex Settlement Segment comprising of sub-segments a. CLS segment — Continuous Linked Settlement Settlement of Cross Currency Deals , c.

Forex Forward segment; iv. The Chief Executive Officer, National Payments Corporation of India, A, B wing, 10th Floor, The Capital, Bandra — Kurla Complex, Bandra East , Mumbai— National Financial Switch NFS ii. Immediate Payment System IMPS iii. National Automatic Clearing House ACH v. Aadhar Enabled Payments System AEPS vi. Operation of Cheque Truncation System. The Chief Executive Officer, American Express Banking Corp.

The Chief Executive Officer, Diners Club International Ltd. Affiliation of credit card issued by banks or any other entity approved by the Reserve Bank of India. The Chief Executive Officer, National Payments Corporation of India, A, B wing, 10th Floor, The Capital, Bandra-Kurla Complex, Bandra East Mumbai— Limited, Singapore Earlier Visa International Service Association, USA was performing this activity. The President Visa Worldwide Pte.

Limited, 30 Raffles Place, Chevron House Singapore The Director Bahrain Financing Company, BSC c , Bab AL Bahrain Building, Bab AL Bahrain Avenue, Government Road, P. O Box Manama, Bahrain. The Chief Executive Officer, , Knott Avenue, Buena Park, California, USA. The Chief Executive Officer, , High Street North, London E6 2HT. The President Globle Foreign Exchange Inc, Britannia Road East, Suite , Mississauga, ON L4Z 3L5 Canada.

The President, Royal Exchange USA Inc. The Group Managing Director, Wall Street Exchange Centre LLC, Central Office Building, AI Sabhkha, Naif Road P. O Box , Deira, Dubai UAE. The Chief Executive Officer, Western Union Financial Services Inc, USA, Western Union Financial Services Incorporated, , East Belford Avenue, MSM23B7, Englewood, Colorado—, U S A.

The Managing Director, Euronet Services India Private Limited, 2nd Floor, Marwah House, Krishanlal Marwah Marg, Andheri E Mumbai — The Chief Executive Officer, National Payments Corporation of India, C-9, 8th Floor, RBI Premises, Bandra — Kurla Complex, Bandra East, Mumbai— The Chairman State Bank of India Corporate Centre, Madam Cama Road Mumbai State Bank Group Payment ii. State Bank Group ATM network iii. Agency Clearing System for State Bank Group.

The Chief Executive Officer; The Shamrao Vithal Co-operative Bank Ltd. The Chief Executive Officer, Aircel Smart Money Limited, 2nd and 5th Floor, Building No 10 A, DLF Cybercity, DLF Phase 2, Gurgaon, Haryana. Rajkumar Road, Malleswaram West , Bangalore — The Chief Executive Officer, Appnit Technologies Private Limited, , 4th Floor, Tower A, Logix Technova Centre, Sector 32, Noida, Uttar Pradesh — The Chief Executive Officer, Bajaj Finance Limited, 4th Floor, Bajaj Finserv Corporate Office, Off.

Pune-Ahmednagar Road, Viman Nagar, Pune — The Chief Executive Officer, Card Pro Solutions Pvt. The Chief Executive Officer, Delhi Integrated Multi-Modal Transit System Limited, 1st floor, Maharana Pratap ISBT Building, Kashmere Gate, Delhi — The Chief Executive Officer, Delhi Metro Rail Corporation Limited, Metro Bhawan, Fire Brigade Lane, Barakhamba Road, New Delhi - The Chief Executive Officer, DigitSecure India Private Limited, Plot No: Meal and gift paper vouchers, meal and cafeteria cards, gift cards.

The Chief Executive Officer, Eko India Financial Services Pvt. The Chief Executive Officer, E-Meditek Global Private Limited, Plot No.

Freecharge Payment Technologies Private limited previously Klickpay Payment Services Private Limited. The Chief Executive Officer, Freecharge Payment Technologies Private Limited, , ASF Centre, Udyog Vihar Phase — IV, Sector - 18, Gurgaon — , Haryana.

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Earlier Alpha Payment Services India Pvt. The Chief Executive Officer, FINO Paytech Ltd. Area MIDC Turbhe, Navi Mumbai.

The Chief Executive Officer Flytech Aviation Limited H. NTR circle Police lines, Minister Road, Secunderabad Telangana — The Director, GI Technology Private Limited, C-9, Thiru-Vi-Ka Industrial Estate- Guindy, Chennai — The Chief Executive Officer, Hip Bar Private Limited, 34, First Floor , 4th Main Road, Gandhi Nagar, Adyar, Chennai — The Chief Executive officer, Idea Mobile Commerce Services Ltd.

Road, Kalina, Santacruz East , Mumbai The Chief Executive Officer, India Transact Services Limited, ITSL, 14th Floor, Tower 3, Indiabulls Finance Center, S. Marg Elphinstone Road W Mumbai The Chief Executive Officer, Itz Cash Card Limited, Top 14th floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai The Chief Executive Officer Kedia Infotech Ltd. The Chief Executive Officer, LivQuik Technology India Private Limited, , Maker Chambers V, Nariman Point, Mumbai — The Chief Executive Officer, Manappuram Finance Limited, Manappuram House, P.

Valappad, Thrissur, Kerala - The Chief Executive Officer, MMP Mobi Wallet Payment Systems Ltd. The Chief Executive Officer, Plot No 38, Sector 32 Institutional Area, Opposite Medanta Medicity Hospital, Gurgaon Market Road, Towards Kombara, Kochi The Chief Executive Officer, My Mobile Payments Limited, 7th Floor, MET Complex, Opp.

Lilavati Hospital, Bandra — West, Mumbai The Chief Executive Officer, Nucleus Software Exports Limited, , Thyagraj Market, New Delhi — The Chief Executive Officer, One97 Communications Ltd. The Chief Executive Officer, One Mobikwik Systems Pvt. Limited, , 1st Floor, Udyog Vihar, Phase - V, Gurgaon Haryana. The Group President, Oxigen Services India Pvt.

The Chief Executive Officer, Paul Fincap Pvt. The Chief Executive Officer, 32, Viraj Building, SV Road, above HDFC Bank, Khar West, Mumbai, Mumbai City, Maharashtra, India, The Chief Executive Officer, Pay Point India Network Private Limited, , B-Wing, Everest Grande, Opp.

Ahura Centre, Mahakali Road, Andheri East , Mumbai The Chief Executive Officer, Unitech Infospace, 2nd and 3rd Floor, Building — 2, Plot No. B2, Sector — 62, Noida — The Chief Executive Officer, Premium eBusiness Ventures Private Limited, 42, Navketan Industrial Estate, Mahakali Caves Road, Andheri East Mumbai The Chief Executive Officer, Phonepe Private Limited, A 25, Mohan Cooperative Industrial Area, South Delhi, New Delhi — India.

The Chief Executive Officer, Pyro Telecommunications Ltd. The Chief Executive Officer, QwikCilver Solutions Pvt. The Chief Executive Officer, Reliance Payment Solution Limited, 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai The Chief Executive Officer, Smart Payment Solutions Pvt.

The Chief Executive Officer, Sodexo SVC India Pvt. Paper based vouchers known as Meal, Catering, Gift Gold, Gift Exclusive and Gift Advantage. Electronic based vouchers, gift passes known as Meal Card, Premium E Gift Exclusive E gift and Say Rewards. The Chief Executive Officer, Spice Digital Ltd. The Chief Executive Officer, Supreme Securities Limited, 3rd Floor, R.

Tech Mahindra Limited Earlier CanvasM Technologies Ltd.

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The Chief Executive Officer, Tech Mahindra Limited, A- 20, Sector 60, Noida The Chief Executive Officer, Transaction Analysts India Private Limited, 59, 3rd Cross, 17th Main, BTM Layout, Bangalore The Chief Executive Officer, Transcorp International Limited, Plot No 3, HAF Pocket, Sector 18A, Phase II, Dwarka, New Delhi. The Chief Executive officer, TranServ Private Limited, High Tech Plaza, Office No 2 Ground Floor, Off Mahakali Caves Road, Opp.

Shanti Nagar Bus Stop, Andheri East Mumbai — The Chief Executive Officer, Tri O Tech Solutions Private Limited, Plot No D- 50, 1st and 2nd Floor, Udyog Vihar, Phase V, Gurgaon - Maharaja college Ground, M G Road, Kochi The Chief Executive Officer, Virgosoft IT Services Private Limited, Plot No E1, Block No B1, Rajindra House, 1st Floor, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi - Vodafone m-pesa Limited Earlier Mobile Commerce Solutions Ltd.

The Chief Executive Officer, Vodafone m-pesa Limited, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - The Chief Executive Officer, Weizmann Impex Service Enterprise Ltd. The Chief Executive Officer, Y-Cash Software Solutions Private Limited, VGR Essor, 3rd Floor, No , 17th Cross, 7th Sector, H.

Layout, Bangalore Karnataka. The Chief Executive Officer, Yeldi Softcom Private Limited, AJ Old No AJ , Shanthi Colony Main Road, Anna Nagar, Chennai - The Director, ZipCash Card Services Pvt. The Chief Executive Officer, BTI Payments Pvt. The Managing Director, Hitachi Payment Services Pvt. The Managing Director, Muthoot Finance Ltd. The Chief Executive Officer, RiddiSiddhi Bullions Limited - Bullion House, , TambaKatta, Opp.

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Dagina Bazar, Pydhonie, Mumbai- The Chief Executive Officer, Srei Infrastructure Finance Ltd. The Chief Executive Officer; Tata Communications Payment Solutions Limited; Plot No. C- 21, B Block, Bandra Complex, Bandra East, Mumbai- The Managing Director, Vakrangee Limited, Vakrangee House, Plot No 66, Marol Co-op Industrial Estate, Off M. Road, Marol, Andheri East Mumbai The Chief Executive Officer Empays Payment Systems India Pvt.

Limited The Empire Business Centre, Empire Business Park, Senapati Bapat Marg, Lower Parel, Mumbai — The Director Mynd Solutions Private Limited , Udyog Vihar, Phase — IV, Gurgaon, Haryana PIN - The Director, Kaizen Automation Private Limited, B, Citi Point, Andheri Kurla Road, J.

Nagar, Near Kohi-noor Continental Andheri East , Mumbai - Money Transfer Service — cross border in-bound service customer to customer. The Director, Done Card Utility Limited, , Linkway Estate, Near Chincholi Fire Station, New Link Road, Malad West , Mumbai - The Chief Executive Officer, OSS Payment Solutions Pvt. The Chief Executive Officer, Buyindiaonline. The Managing Director and CEO PayMate India Pvt. Limited, , 1st Floor, A- Wing, Sundervilla, SV Road, Santacruz W , Mumbai Corporate Office Federal Towers Post Box No.

ATM sharing with co-operative banks licensed by Reserve Bank under the BR Act, AACS. The Chief Executive Officer, UTI Tower, Plot No. The Chief Executive Officer, Citrus Payment solutions Pvt. The Chief Executive Officer; Airtel M Commerce Services Ltd.

Goverment Bonds

Airtel Center, Plot No. The entity has converted to Airtel Payments Bank Limited APBL which has been permitted to continue the PPI business. Events Public Speaking Engagements RBI Clarifications Right to Information Act Related Links.

RBI's Core Purpose, Values and Vision Citizens' Charter Timelines for Regulatory Approvals Complaints Contact Us. Follow RBI RSS Twitter Videos. MTSS- cross border in-bound service customer to customer.

Bilateral ATM sharing arrangement with Everest Bank of Nepal.

Edenred India Private Limited — nee Accor Services Pvt. Phonepe Private Limited formerly named as FX Mart Pvt. The entity was granted approval to commence operations w. Pre-paid Payment Instruments known as National Common Mobility Card NCMC.

Beam Money Private Limited nee Suvidha Starnet Pvt. The two most important features of the site are: One, in addition to the default site, the refurbished site also has all the information bifurcated functionwise; two, a much improved search — well, at least we think so but you be the judge. With this makeover, we also take a small step into social media. We will now use Twitter albeit one way to send out alerts on the announcements we make and YouTube to place in public domain our press conferences, interviews of our top management, events, such as, town halls and of course, some films aimed at consumer literacy.

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