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RBI Compliances / Foreign Exchange Advisory

We render various FEMA services which includes:

Foreign Direct Investment (FDI) related approvals and compliances.
Overseas Direct Investment (ODI) related approvals and compliances.
Filings of form FC-GPR and FC-TRS with the (Reserve Bank of India) RBI.
Obtaining approvals for investments by Foreign Nationals / Entities in India.
Issuance of FC-GPR Certificates required to be submitted with the Reserve Bank of India.
Approvals to be obtained from Reserve Bank of India for Foreign Companies and Indian Companies.
Documentation and certification pertaining to inflow and outflow of funds to be submitted with the RBI and AD Bank in India.
Entity and business user registration with RBI
Filings and Liasoning with RBI compounding
Advisory relating to External Commercial Borrowings
Routine FEMA compliances

We Provide Services to different Non-Banking Financial Company (NBFC):

Asset Finance Company (AFC), Investment Company (IC), Infrastructure Finance Company (IFC), Loan Company (LC), Core Investment Company (CIC), Infrastructure Debt Fund (IDF), Micro Finance Institution (MFI), NBFC-Factors, Peer-to-Peer Lending Platform NBFC (P2P).

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