FEMA & FDI ComplianceFEMA Filings
RBI Compliance
Comprehensive RBI compliance advisory for foreign investment, FEMA matters, and cross-border transactions under FEMA 1999 and RBI Master Directions.
Starting from
₹19,999
Exclusive of GST
7 days
Estimated delivery
100% Secure
10,000+ Clients
4.9 / 5 Rating
Fast Delivery
What's Included
FEMA Compliance Audit
Compounding Advisory
RBI Correspondence
Compliance Calendar
Advisory Report
How It Works
1
FEMA Compliance Audit
Review all past foreign investment transactions for FEMA compliance: FC-GPR, FC-TRS, FLA, ODI, and ECB filings.
2
Gap Identification
Identify any FEMA violations, late filings, or non-compliances.
3
Compounding Advisory
Advise on compounding of FEMA violations with RBI if required.
4
Compliance Calendar
Prepare FEMA compliance calendar with all due dates and reporting requirements.
Documents Required
All past FEMA filings and acknowledgementsRequired
Foreign investment registerRequired
Shareholding pattern with foreign investor detailsRequired
Frequently Asked Questions
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