Ready list
One matrix. Every task owned once.
What the treasury must do, in order, and what the bank and the six regulators do in return — with the rule behind every step.
One click: every task on this matrix, the desk ownership matrix, and the current state of the Mechanism Matrix including whichever layer you have expanded.
Forecast first — Ready list
Singapore · SGD · ₹475 cr · ODI · tape reconnecting
Query risk
A 21.6% chance of a regulator query — and a query resets the clock, not the step.
Recommended action
Run the pre-flight evidence tracker and attach the valuation certificate and UBO chart before release.
Those two artefacts account for most observed queries on this corridor and route combination.
Query probability falls to about 3%.
Also forecast on this desk
This packet will sit for about 21.9 minutes — evidence, not the corridor, is the delay.
watchp50 21.9 min · p90 38.3 min — Close the 3 open evidence items before release.
Corporate ready list — before you file
Five steps from entity selection to submission. Each one is executed on exactly one desk.
0 cleared · 1 in hand · 4 pending
| # | Task | Who executes it | Statutory basis / evidence | Technology | State | Desk |
|---|---|---|---|---|---|---|
| 01 | Pick the entity and read the Rule 7 headroom Select the listed or unlisted entity, load audited net worth and read the remaining headroom before committing to a corridor. Plain words: Check how much the company is still allowed to send abroad. | Corporate treasury | Rule 7, OI Rules 2022 — 400% of audited net worth | Qwen · reasoning | In hand | Treasury console → |
| 02 | Choose the destination hub and settlement currency Set the target financial centre out of the 52 hubs, the currency and the rupee value the board approved. Plain words: Decide which financial centre the money goes to, and in which currency. | Corporate treasury | GIFT IFSC corridor rules · live FX | LangChain · orchestration | Next up | GIFT IFSC desk → |
| 03 | Confirm Automatic or Approval route The engine tests the commitment against the ceiling and sector conditions and states the route with the rule quoted. Plain words: The system says whether you can simply file, or must first ask permission. | CorpVidesh engine | Rule 9 / Rule 10, OI Rules 2022 | Qwen · reasoning | Next up | Corporate filing desk → |
| 04 | Attach the 6 core annexures (+3 if Approval route) Board resolution, Form FC Part I, valuation certificate, net-worth certificate, KYC and 15CA/15CB — each matched to the statute that demands it. Plain words: Upload the papers the law asks for. The system tells you if one is missing. | Corporate treasury | Companies Act s.179(3) · FEMA (OI) Regulations 2022 · s.195 | LangChain · orchestration | Next up | Corporate filing desk → |
| 05 | Submit to the AD Category-I bank rail Submission mints the reference, hashes every annexure and opens the live clearance rail visible to the bank and the six regulators. Plain words: Send the file. From here you can watch it move, step by step. | Corporate treasury | Master Direction — Overseas Investment | Federated ledger | Next up | Corporate filing desk → |
Regulator ready list — standing duties
The six-regulator window and what each authority tests when a file lands.
0 cleared · 0 in hand · 6 pending
| # | Task | Who executes it | Statutory basis / evidence | Technology | State | Desk |
|---|---|---|---|---|---|---|
| 01 | RBI — Overseas Investment Division No filing is presently in this window. Incoming files land here the instant they are dispatched. Plain words: The central bank decides whether the company may send more than the normal limit allows. | A. Deshmukh (named officer) | Rule 10 justification for exceeding the 400% ceiling; UIN allotment held until signed. | Human desk | Waiting | Regulator approvals queue → |
| 02 | IFSCA — GIFT IFSC conduct No filing is presently in this window. Incoming files land here the instant they are dispatched. Plain words: The GIFT City authority checks the offshore side of the deal is properly run. | M. Shah (named officer) | Unit conduct, offshore leg and fund-flow route through the IFSC verified. | Human desk | Waiting | Regulator approvals queue → |
| 03 | MoF — Department of Economic Affairs No filing is presently in this window. Incoming files land here the instant they are dispatched. Plain words: The finance ministry checks the deal fits national policy on money leaving India. | V. Krishnan (named officer) | Policy conformity for outbound capital of this size and corridor. | Human desk | Waiting | Regulator approvals queue → |
| 04 | FIU-IND — Financial Intelligence Unit No filing is presently in this window. Incoming files land here the instant they are dispatched. Plain words: An automated check confirms nobody behind the deal is on a watch list. | Screening engine (rule engine) | Beneficial ownership, PEP and sanctions screening across the step-down chain. | Alibaba Cloud · compute | Waiting | Regulator approvals queue → |
| 05 | DPIIT — Sector conditions No filing is presently in this window. Incoming files land here the instant they are dispatched. Plain words: The rules for this particular industry are applied automatically. | Sector rules engine (rule engine) | Strategic-sector flags and sectoral conditions applied to the target activity. | LangChain · orchestration | Waiting | Regulator approvals queue → |
| 06 | CBDT — International taxation No filing is presently in this window. Incoming files land here the instant they are dispatched. Plain words: The tax office confirms the right tax is held back before money leaves. | R. Bhattacharya (named officer) | Section 195 withholding and treaty relief confirmed before release. | Qwen · reasoning | Waiting | Regulator approvals queue → |
Desk ownership matrix
| Desk | Owns | Deliberately not here |
|---|---|---|
| Treasury console | Rule 7 headroom, entity net worth, mechanism stages | No filing is submitted here |
| GIFT IFSC desk | Hub selection, currency, live FX conversion | No route determination here |
| Corporate filing desk | Route, annexures, submission, own filings only | No approvals are signed here |
| AD bank processing | Bank-side rail, live tape, dispatch to regulators | No documents are uploaded here |
| Regulator approvals | Six-regulator window, sign or query, officer actions | No corporate filing detail beyond scope |
| Mechanism matrix | Layer-by-layer build, technology reasoning | No live filing state |
In plain words
Every job in this prototype has one home. The treasury never signs an approval, the regulator never uploads a document, and the bank never decides the route. That is why nothing here is duplicated.
Worklist — 3D process simulation
How an item moves from raised to cleared without leaving the record.
Live USD/INR
₹86.9565 ▬
Tape status
Syncing
Print sequence
#0
Paper today → rail
24 days → 9 min
Who acts
Engine
What happens at this stage
A gap is detected and raised as a work item against the file.
Elapsed 12s of 128s on the rail · stage cost 12s
Qwen · reasoning
Statutory reasoning model reads the rule and the filing together, and writes the conclusion with the rule quoted.
LangChain · orchestration
Chains the retrieval, tool calls and checks in a fixed order so every filing is examined the same way.
Alibaba Cloud · compute
Runs the heavy document and screening workloads in an India-resident region.
Federated ledger
Each result is hash-chained into a block every regulator node holds a copy of.
Human desk
A named officer signs this off. The machine only prepares the file.