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Regulatory & Compliance in India

FEMA & Forex Law AdvisoryUnlock Global Transactions, Compliantly.

Conduct international business with confidence. Our FEMA experts guide you through RBI regulations for seamless cross-border transactions, investments, and payments.

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Confused by FEMA and RBI reporting for foreign funds?

Wrongly classifying a transaction, missing a filing like Form FCGPR, or incorrect valuation can lead to severe penalties from the RBI and can stall your international business operations.

AI-Powered Service Engine

What type of international transaction do you need help with?

Your Journey to Effortless FEMA & Forex Law Advisory

A clear, transparent, and streamlined process from start to finish.

1

Transaction Structuring

We first advise on the optimal, FEMA-compliant way to structure your proposed international transaction.

2

Valuation & Documentation

We arrange for a compliant valuation (from a CA or Merchant Banker as required) and prepare all necessary documentation.

3

Bank & RBI Coordination

We liaise with your Authorized Dealer (AD) Bank to ensure all reporting is done correctly.

4

E-Filing with RBI

Our team files the final forms, such as FCGPR or Form ODI, on the RBI's FIRMS portal and provides you with the acknowledgement.

By submitting this form, you consent to us contacting you via email, WhatsApp, and phone call.

Effortless International Banking & Compliance

Imagine receiving foreign investment or making overseas payments without the stress of compliance. Our experts ensure every transaction is structured correctly and reported perfectly.

Free Document Checklist

Get a complete, step-by-step document checklist for the FEMA & Forex Law Advisory process. Ensure you have everything you need before you start.

Global Success Matrix

See our impact, live and in real-time.

Success Heatmap: India

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Featured Case Study

"Using the AI-powered FEMA & Forex Law Advisory service, we cut our compliance overhead by 30% and improved accuracy, letting us focus on our core product."

- CEO, Tech Startup in India

Tailored for India

Key Regulators

  • - Reserve Bank of India (RBI)

Compliance Deadlines

Strict deadlines apply. For example, Form FCGPR for FDI must be filed within 30 days of share allotment.

Local Success Story

A fintech firm secured a $2M seed round from a US investor with our guidance. We handled the valuation and FCGPR filing, ensuring full FEMA compliance from start to finish.

Frequently Asked Questions

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Businesses Served Globally

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Compliance Filings Managed

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Years Combined Experience

5.0/5.0 based on verified Google reviews

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Don't Delay, Secure Your Business Today

Time is critical when it comes to compliance and growth.

Penalty Risk

Non-compliance with FEMA can lead to penalties up to three times the sum involved in the contravention. Don't risk it.

Next Deadline

making your international transaction smooth and penalty-free is approaching fast.