FEMA & RBI Compliance Services

Ensure smooth cross-border transactions and foreign investments with our expert FEMA advisory and compliance support. Stay compliant with RBI and FEMA regulations for FDI, ODI, and all foreign exchange dealings.

FEMA & RBI Compliance Services

The Foreign Exchange Management Act (FEMA), 1999 governs cross-border transactions, foreign investments, and foreign exchange dealings in India. Businesses receiving foreign investment or investing abroad must comply with FEMA regulations and timely reporting to the Reserve Bank of India (RBI).

Non-compliance may attract penalties, compounding proceedings, or restrictions on future transactions. Our FEMA advisory and compliance services ensure that your business operations remain legally sound while dealing with foreign currency transactions.

Our FEMA & RBI Compliance Services

Foreign Direct Investment (FDI) in India

✔Advisory on foreign investment regulations under FEMA
✔Documentation & filing with RBI in Form FC-GPR (for subscription to securities)
✔Documentation & filing with RBI in Form FC-TRS (for transfer of shares/securities)
✔Assistance in sectoral caps, pricing guidelines & reporting requirements

Business Structuring & Advisory

✔FEMA advisory for startups and growing businesses receiving foreign funding
✔Guidance on External Commercial Borrowings (ECB) and foreign loans
✔Support for joint ventures & wholly-owned subsidiaries abroad
✔End-to-end assistance in FEMA due diligence & compliance audits

Overseas Direct Investment (ODI)

✔Advisory on investment in foreign companies by Indian entities
✔Preparation of documentation & reporting of ODI transactions
✔Filing of necessary forms with RBI

Annual & Periodic Reporting

✔Filing of Annual Return on Foreign Liabilities & Assets (FLA) with RBI
✔Ongoing compliance reporting for foreign exchange transactions
✔Liaison with Authorized Dealer (AD) Banks for submission of FEMA forms

Why Choose Us?

✔Expert advisory on FEMA regulations and RBI guidelines
✔Assistance in preparation, certification & filing of FEMA forms
✔Timely compliance to avoid penalties & compounding issues
✔Strong experience in handling both inbound and outbound investments

Whether you are raising foreign investment in India, setting up a subsidiary abroad, or need help with RBI reporting, our team ensures smooth compliance with FEMA provisions for your business.

Ready for seamless FEMA & RBI compliance for your business?