FEMA Compliance services

  • Filing of intimation to RBI on receipt of remittance from non-resident for share purchase
  • Coordinating for share valuation certificate connected with the filing of Form SMF from a Chartered Accountant
  • Preparation and filing of documents along with Form SMF with the RBI
  • Preparation and filing of FLA return
  • Overseas Direct Investment (ODI) related compliances
  • External Commercial Borrowing (ECB) related compliance
  • Annual and event-based compliances of FCRA registered entities
  • Advise on the optimization of cost / maximization of benefits in import / export transaction under Foreign Trade Policy schemes.
  • Assistance in obtaining Foreign Trade policy registration
  • Assistance in preparation of application for export benefits under various schemes such as Merchandise Export India Scheme (MEIS) / Service Export India Scheme (SEIS), etc.
  • Assistance in preparation of application for EPCG / Advance Authorization including redemption related assistance.