Our Services
FEMA, RBI & International Compliance
With increasing globalization, businesses frequently engage in cross-border transactions, foreign investments, and international financial operations. These activities must comply with the Foreign Exchange Management Act (FEMA), 1999 and regulations issued by the Reserve Bank of India (RBI).
Our FEMA and international compliance services help businesses manage foreign exchange transactions, foreign investments, and global financial operations while ensuring compliance with RBI guidelines and government regulations. We assist companies, startups, and individuals in navigating complex international financial regulations.
01 Foreign Direct Investment (FDI) Compliance
Foreign Direct Investment allows overseas investors to invest in Indian businesses under the regulatory framework defined by FEMA and RBI guidelines.
We assist companies in structuring foreign investments and ensuring compliance with applicable regulations.
Investment Routes
Regulatory Forms
Our FDI Services Include
- Advisory on FDI policy and sectoral caps
- Structuring investments under Automatic Route and Government Approval Route
- Filing of regulatory forms with RBI
- Compliance with pricing guidelines under FEMA
- Annual reporting requirements for foreign investments
Our services ensure that companies receiving foreign investment comply with all statutory requirements.
02 Overseas Direct Investment (ODI)
Indian companies investing in foreign entities must comply with the regulations governing Overseas Direct Investment under FEMA.
We provide advisory and compliance services to companies expanding their business operations internationally.
Investment Structures
Our ODI Services Include
- Structuring overseas investments in Joint Ventures (JV) and Wholly Owned Subsidiaries (WOS)
- Filing of required forms and documentation with RBI
- Preparation and filing of Annual Performance Report (APR)
- Advisory on permissible investment limits
- Compliance with foreign exchange regulations
These services help Indian companies expand globally while maintaining regulatory compliance.
03 External Commercial Borrowings (ECB)
External Commercial Borrowings (ECB) allow Indian businesses to raise funds from foreign lenders for business expansion or capital investment.
ECB transactions must comply with the guidelines issued by the Reserve Bank of India under FEMA regulations.
ECB Tracks
Our ECB Advisory Services Include
- Structuring ECB transactions under different tracks
- Preparation and filing of Form ECB and ECB-2 returns
- Compliance with borrowing limits and maturity requirements
- Advisory on interest rate ceilings and end-use restrictions
These services help businesses access international financing while complying with RBI regulations.
04 Liberalised Remittance Scheme (LRS) Advisory
The Liberalised Remittance Scheme (LRS) allows resident individuals in India to remit funds abroad for permitted transactions such as education, travel, investments, and medical expenses.
Our LRS advisory services help individuals and businesses comply with FEMA and tax regulations related to foreign remittances.
Forms Required
Our LRS Services Include
- Advisory on permissible transactions under LRS
- Assistance with documentation for foreign remittances
- Certification and filing of Form 15CA and Form 15CB
- Compliance with Tax Collected at Source (TCS) on foreign remittances
- Guidance on foreign investments and overseas education payments
These services ensure smooth international transactions while maintaining compliance with RBI and tax regulations.
Need International Compliance Assistance?
Our FEMA and RBI experts are here to help you navigate cross-border regulations with confidence.
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