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FEMA/RBI

Everyting you should know about our firm

Overview:

With the globalization, cross border transactions, Investments and Setting up business have become the order of the present business era.

We provide following services to comply with provisions of FEMA:

Advisory & Support for establishment of Business / Company in India or Abroad including Filing of Form ODI & A2.
Investment related services including FCGPR, FCTRS etc.
Annual Filings required under Fema Guidelines including FLA, APR etc
Compounding of various offences under FEMA
Advice on procedural matters falling under FEMA.
Permissions and regular filings for External Commercial Borrowings.

Is FEMA guidelines mandatory for Both Indian & Foreign Entity:Open or Close

Yes, All Indian Companies have to comply with FEMA guidelines and foreign entities that have Business and Financial relation with India have to comply with FEMA guidelines for such transactions.
Who act as Authorised Dealer:Open or Close

Client can make bank through which foreign transactions are being done as his Authorised Dealer Bank.
Who can apply for compounding of offences? Open or Close

Any person who contravenes any provision of the FEMA, 1999, [except section 3(a)] or contravenes any rule, regulation, notification, direction or order issued in exercise of the powers under this Act or contravenes any condition subject to which an authorization is issued by the Reserve Bank, can apply for compounding to the Reserve Bank.

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