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Our Regulatory Status
How Matrix Forex is Regulated
Matrix Forex Services Pvt Ltd is licensed by the Reserve Bank of India as an Authorised Dealer Category-II under the Foreign Exchange Management Act, 1999. This authorisation permits us to deal in foreign currency notes, forex cards, and outward remittances under the Liberalised Remittance Scheme (LRS). Unlike unlicensed money changers, every transaction at Matrix Forex is documented, reported, and compliant with RBI's master directions.
Foreign Exchange Management Act (FEMA) 1999
RBI Master Direction on Foreign Exchange Transactions
Prevention of Money Laundering Act (PMLA) 2002
Income Tax Act — TCS provisions (LRS transactions)
RBI Liberalised Remittance Scheme (LRS) Guidelines
RBI Authorisation
Authorised Dealer Category-II
Licence Number
NDL-ADII-0023-2023
Entity Name
Matrix Forex Services Pvt Ltd
Licence Type
AD Cat-II
Date of Issue
January 2023
Valid Until
Until Further Notice
Authorised For
Forex Notes, Cards & LRS Remittances
You can verify our licence on the RBI website under "List of Authorised Persons — AD Category-II".
Verify on RBI.org.in ↗
RBI Circulars & Notifications
Regulatory Documents
Key RBI Master Directions, circulars, and notifications relevant to foreign exchange transactions. Click any document to view or download.