OZG Goa

09/06/2024

*Major Changes in DSC as per CCA guidelines which will be effective from 1st July 2024*

The office of Controller of Certifying Authorities ( ) has mandated changes to enhance data security, streamline operations, and improve service delivery. As part of these changes, they’ve issued the IVG ( Guidelines) in alignment with the ( ), 2023.

▶️ Direct invoices will be issued to DSC Applicants by Companies.

▶️ Mobile number should be issued in the name of DSC Applicant. Telecom Records shall be fetched and verified.

▶️ link will be sent directly to applicants by email and mobile. DSC Dealer won't have the access to Video Link.

▶️ Due to these changes, the price of DSC may increase drastically.

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06/08/2023

Can the police change the section after ?

Yes, the can change it based on the before filing the . The section empowers to court for the same before .

📱Ozg Lawyers
☎ 087796 96580

17/07/2023

Is your registration Cancelled? ❌
WhatsApp📱WA.ME/919811415831

1) For violation of Section 14 (1) (e)
2) For violation of Section 12(4)(a)(vi)
3) For violation of any other sections.

We can help you right away -

Get FCRA/FEMA information at ₹11/ only.

100% assured and transparent services for all types of rejected or new applications except for any political group backed/linked NGOs.

OZG FCRA/FEMA Consultants
Chat📱WA.ME/919811415831
OZG Law Group (INDIA)

Checklist for FCRA Bank Account opening in NDMB branch, New Delhi.

📌 Common account opening form
📌 Annexure-II form of Controlling Persons
📌 Annexure-IV form of Beneficial owners
📌 declaration on letterhead
📌 PAN Card.
📌 Registration Certificate.
📌 Memorandum and Rules.
📌 Meeting Resolution on NGO letterhead.
📌 Address Proof (Electric/Water/Telephone bills).
📌 ID with all members' details (print copy)
📌 PAN and Aadhar of executive body members.
📌 List of Current Board Members on letterhead.

To get the application form, please visit your nearest SBI branch or email us at: [email protected]

10/04/2023

FEMA.

07/04/2022

🟣 Domestic 🟢 International 🟡 MNC

WhatsApp @ WA.me/918779696580

DM📱 instagr.am/ospcompliance

Ozg legal compliance reporting can help OSPs clearly define, assess, and communicate their approach and control environment to their clients. Since the circumstances around each OSP relationship are unique, a leading OSP process leverages a tailored reporting approach that uses multiple reporting methods. By taking the necessary steps to identify the need for our assurance reporting and the appropriate reporting type, the OSP (and the associated users) can determine whether their risk and compliance needs are addressed.

Ozg Team conducts the following independent assessments of an organization’s tech infrastructure to establish if existing controls/processes meet management objectives and to demonstrate controls to customers and their auditors through reporting and integrated requirements.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. Telecom Service Provider - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

OSP Advisory Team

Website: ospcompliance.com

24/7 Support 📲 8779696580

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15/12/2021

Ozgian 24x7📱 ozgian.com

10/12/2021

The (LEI) is a 20-character alpha-numeric code used to uniquely identify parties to financial worldwide. It has been implemented to improve the quality and accuracy of financial data reporting systems for better . It is used to create a global reference data system that uniquely identifies every legal entity in any jurisdiction that is party to a financial transaction. It can be obtained from any of the Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation ( ), the body tasked to support the implementation and use of . In India, LEI can be obtained from Legal Entity Identifier India Ltd. ( ).



Learn more about it at link below -

1. What is LEI and what is its purpose? Ans. The Legal Entity Identifier (LEI) is a 20-character alpha-numeric code used to uniquely identif...

04/12/2021

🟣 Domestic 🟢 International 🟡 MNC

📌 Go to: OSPcompliance.com

📌 instagr.am/ospcompliance

📲 DM @ WA.me/918779696580

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14/10/2021

Form - Guidelines - Step by Step

Visit to link below 🇮🇳
https://firms.rbi.ozg.in/2021/10/fctrs-form-guidelines-step-by-step.html

🇮🇳 instagr.am/rbicompliance

🔊 YouTube.com/ozglawyers

FC-TRS Step 1: Login into SMF and reach your workspace. Click on the left navigation button and select Single Master Form. Step 2 : Click on...

29/07/2021

OSP Compliance Solutions 👍

Take a wiser decision today to safeguard your bpo biz, get an annual subscription with 24/7 support on OSPcompliance.com

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At Ozg, we simply offer you easy steps & support to complete solutions for your BPO or Call Center to avoid any incidental risk or legal trouble. The entire process is fully paperless and includes .