Financial Compliance

The Foreign Exchange Management Act (FEMA) governs all foreign exchange transactions within India, ensuring adherence to international financial regulations

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FEMA Compliance

The Foreign Exchange Management Act (FEMA) Foreign Exchange Management Act (FEMA) governs all foreign exchange transactions within India, ensuring adherence to international financial regulations

Various Compliances

Our Service Advantage

Specialized FEMA professionals with extensive regulatory knowledge.

Expertise in RBI compliance and regulatory frameworks.

End-to-end compliance monitoring and management.

Service Advantage

Step-by-step Process

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Initial assessment of FEMA applicability.

Documentation assistance and compliance checks.

Filing with RBI and communication with banks.

Ongoing compliance monitoring.

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RBI Approvals

Obtaining timely RBI approvals is critical for smooth inward and outward investments, complying with India's investment regulations.

Various Compliances

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Application for Approval: Preparing and filing forms to RBI.
FDI Reporting: Compliance with FC-GPR and FC TRS requirements.
ODI Documentation: Filing forms such as ODI Part I, II, and APR.
Regular Compliance Checks: Periodic submissions and updates.

Step-by-step Process

01. Documentation assistance and compliance checks.
02. Filing with RBI and communication with banks.
03. Initial assessment of FEMA applicability.
04. Ongoing compliance monitoring
Process Illustration

Our Service Advantage

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Application for Approval:
Preparing and filing forms to RBI.
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FDI Reporting:
Compliance with FC-GPR and FC TRS requirements.
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ODI Documentation:
Filing forms such as ODI Part I, II, and APR.
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Regular Compliance Checks:
Periodic submissions and updates.

Cross Border Transaction History

Providing comprehensive advisory for cross-border financial transactions to ensure compliance, minimize risks, and maximize business efficiency.

Various Compliances

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Ensuring correct transfer pricing documentation.
Advisory on tax treaty benefits and compliance obligations.
Accurate deduction and timely deposit of TDS.
Adherence to FEMA and related guidelines.

Step-by-step Process

Initial consultation

Initial consultation and requirement

Structuring advisory

Structuring advisory for operational efficiency

Documentation

Documentation and compliance filing assistance

Coordination

Coordination with regulatory bodies and financial institutions

Continuous monitoring

Continuous regulatory compliance monitoring

Step-by-step Process

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Expertise in handling complex cross-border regulatory issues.

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Customized advisory aligned with international standards.

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End-to-end documentation and compliance support.