RBI & FEMA Compliance
Foreign investments and cross-border transactions are governed by detailed FEMA guidelines and RBI procedures. Whether it’s FDI, ODI, ECB, or foreign remittance, even the smallest compliance gaps can lead to delays, penalties, or regulatory scrutiny.
Ensure every foreign transaction, remittance, and investment is fully compliant with RBI regulations and FEMA laws accurately managed by experts.
We provide comprehensive FEMA and RBI compliance support to businesses, NRIs, startups, and foreign subsidiaries operating in India. Our team helps you understand what’s permitted, what’s reportable, and what needs certification.
From filing forms like FC-GPR and FLA to obtaining share valuations, 15CB certificates, and RBI approvals we ensure your international transactions are structured legally and executed without hassle.
A structured, insightful process designed to deliver more than just compliance.
01.
Transaction Analysis & Regulatory Mapping
We analyze your transaction (inward/outward), identify the FEMA category, and determine whether it requires RBI approval, certification, or just reporting.
02.
Document Collection & Due Diligence
We gather all contracts, invoices, foreign exchange records, remittance details, and board resolutions. We also review pricing, timelines, and party status (resident/non-resident).
03.
Advisory on FEMA Provisions & Limits
We advise clients on sector-specific FDI caps, investment structuring, and permissible instruments under FEMA rules reducing legal risks.
04.
Form Filing & Certificate Preparation
We prepare and file relevant forms (FC-GPR, FLA, 15CA/CB, ECB-2) and issue any required CA certifications in legal format, including pricing or utilization certifications.
05.
Liaison with Banks & RBI (if needed)
We coordinate with your Authorized Dealer (AD) bank or RBI for documentation review, clarifications, or approval-based filings reducing delays.
06.
Post-Filing Review & Record Maintenance
We provide filing acknowledgments, maintain logs for audits, and send reminders for recurring or event-based FEMA filings.
Stay Globally Compliant, Backed by Smart Tools
We use trusted platforms and RBI-integrated workflows to manage time-sensitive cross-border compliance with full transparency.
Frequently Asked Questions
Get clear answers to common queries about our audit process, timelines, compliance, and how we help your business stay financially sound.
What is FEMA compliance and who needs it?
What is Form FC-GPR and when is it required?
What is Form FLA and who must file it?
Do I need CA certification (Form 15CB) for every foreign payment?
What happens if I miss a FEMA filing deadline?
Didn’t Find the Answer? Ask us Questions
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