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Empowering your business with expert financial clarity — without the cost of a full-time CFO.
FEMA Advisory & Compliance Services
With the rapid expansion of the Indian economy, businesses are increasingly engaging in international transactions, cross-border mergers, and foreign investments. As a result, compliance with the Foreign Exchange Management Act (FEMA), 1999 has become essential for both inbound and outbound investments.
At Panchal S K and Associates, we provide comprehensive FEMA advisory services to ensure seamless compliance with forex regulations and RBI guidelines.
1. Why is FEMA Compliance Important?
- Regulates inbound & outbound foreign investments
- Ensures compliance with RBI & FEMA guidelines
- Facilitates smooth international business transactions
- Avoids penalties & legal complications
2. Our FEMA Advisory & Compliance Services
Foreign Direct Investment (FDI) Advisory
- Regulatory guidance on FDI policies & sectoral limits
- Approval & reporting requirements to RBI
- Structuring foreign investments as per FEMA & RBI norms
Outbound Investments & Overseas Direct Investments (ODI)
- Assistance in structuring foreign investments by Indian entities
- Compliance with Liberalized Remittance Scheme (LRS) & RBI guidelines
- Documentation & reporting of overseas investments
RBI Approvals & FEMA Filings
- Assistance in complying with FEMA reporting requirements
- Filing FC-GPR, FC-TRS, APR, FLA Returns with RBI
- Representation before RBI & regulatory authorities
Forex Transaction Advisory
- Guidance on forex transactions & remittances
- Structuring cross-border loans, guarantees, and trade transactions
- Advising on External Commercial Borrowings (ECB)
Why Choose FILING365?
- Expertise in FEMA, RBI Regulations & Forex Compliance
- Seamless support for FDI, ODI & Forex Transactions
- Hassle-free RBI approvals & documentation assistance
- Dedicated team for FEMA compliance & regulatory advisory
Need FEMA Advisory? Contact us today!