Tax, accounting and finance
Preparing a Statement of Financial Transactions (SFT)
We check whether the organisation must report and help prepare data for disclosable transactions.
How we can help
- We review the organisation category, transaction types, thresholds and reporting-period rules.
- We help reconcile data extracts and prepare a filing or correction.
Frequently asked questions
Does every company with banking activity file an SFT?
Reporting applies to specific categories of organisations and transactions. We check whether it applies to your company.
Official sources
- Income Tax Department · Notified Income-tax Rules, 2026
- Income Tax Department · Income-tax Act, 2025 and forms
We confirm requirements and timelines for your situation. See the general rules in the service terms.