FEMA and RBI:
One can set up a company and operate it in India but, performing cross-border transactions can be a hassling task as it requires compliance with various laws and legislatures. Two of the most important compliances are compliance with Reserve Bank of India (RBI) and compliance with Foreign Exchange Management Act (FEMA). Non compliances of any of the provisions of these acts may cause serious consequences for the entity. This is where our RBI & FEMA compliance services come to your assistance. We provide the following services in this area:
- Making applications to RBI for purchase/ sale of shares, debentures & securities, directly to and from residents in India and outside India.
- Compliance with Foreign Direct Investment (FDI) regulations and getting regulatory approvals.
- Compliance of overseas direct investment for setting up company, JV, associate, branch etc overseas by indian persons.
- Repatriation of income/ assets from India.
- Transfer of shares from indian resident to non-residents.
- Setting up of Non-Banking Financial Company (NBFC).
