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.
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.
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.