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FEMA & RBI Compliance
Foreign exchange transactions are governed by FEMA and RBI regulations. Non-compliance attracts severe penalties. Our specialists ensure every inbound/outbound transaction is properly structured and reported.
Key Benefits
- FDI and ODI compliance advisory
- FC-GPR, FC-TRS, and LLP-I filings
- FEMA compounding applications
- ECB (External Commercial Borrowings) compliance
- Annual Performance Reports (APR) and Annual Return on FLA
Our Process
01
Transaction Review
Analyze the nature of foreign exchange transactions.
02
Compliance Mapping
Map transactions to applicable FEMA provisions and RBI circulars.
03
Filings
Prepare and file all required RBI/FEMA forms and reports.
04
Monitoring
Ongoing monitoring for new RBI circulars and compliance requirements.
Get Expert Advice
Have questions about FEMA & RBI Compliance? Our experts are here to help. Book a free consultation today.
Book Free ConsultationChat on WhatsApp+91 95755 16809
Mon–Sat, 9am–7pm
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