FEMA_Compliance


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FEMA Compliance

Number of our clients are either wholly owned subsidiaries of foreign body corporate or having investments from fund houses located in Mauritius, Singapore, USA, Cayman Island, British Virgin Island (BVI), other countries in the world. We possess expert knowledge on FEMA compliance including:

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