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FEMA Compliance

Foreign Exchange Management Act 1999, regulates foreign currency transactions with the objective of promoting external trade, balance payments and an orderly development of India’s foreign exchange market. In our effort to support clients becoming truly global companies it is essential to ensure that they are thoroughly compliant with the provisions of FEMA.

Our experts have a deep understanding of the Foreign Exchange Market and the regulatory aspects of Forex transactions which helps us deliver services of the highest quality.

Our FEMA Compliance Services includes:

  • Filing of Annual Return of Assets and Liabilities
  • Handling Compounding applications with RBI
  • Compliances relating to Overseas Direct Investment (ODI)
  • Filing of FCGPR or Single Master Form (SMF) with RBI
  • Filing of FCTRS on transfer of shares involving non-residents
  • Advance Reporting (in ARF) with RBI on receipt of investment by Indian Company