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FEMA RELATED SERVICES
FEMA RELATED SERVICES
Our firm provides comprehensive FEMA (Foreign Exchange Management Act) and RBI (Reserve Bank of India) related services to ensure regulatory compliance and facilitate seamless transactions. We offer expert guidance on foreign exchange regulations, including inbound and outbound investments, foreign currency transactions, and compliance with FEMA provisions. Additionally, our services cover RBI regulations pertaining to banking, financial transactions, and regulatory reporting requirements. Whether it’s obtaining approvals, filing necessary documentation, or navigating regulatory complexities, our team ensures clients’ adherence to FEMA and RBI guidelines, fostering confidence and efficiency in their business operations within India’s regulatory framework.
Years of service
FEMA & RBI Related Services
- 1. Compliance of RBI relating to Issue of Shares to NRIs/Foreign Nationals/OCBs under Automatic Route.
- 2. Approval on Foreign Venture Capital Investment from SEBI and RBI.
- 3. RBI / FEMA, SEBI periodic compliance relating to FVCI / FDI.
- 4. Procedure and Certification relating to the issue of shares to NRIs/ Foreign Nationals/ OCB under automatic route. Setting up of Branch Office, Liaison / Representative Office, Project Office, Formation of a Company in India having foreign funding.
- 5. Availing of External Commercial borrowings.
- 6. Valuation of shares for transfer of shares from resident to non-resident and vice versa.
- 7. Assistance and guidance on Overseas Direct Investment and Foreign Direct Investment.
- 8. Advisory relating to current and capital account transaction.
- 9. Compounding under FEMA.
- 10. Approvals from Foreign Investment Promotion Board (FIPB).
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FAQs
on FEMA RELATED SERVICES.
Answers to Common Questions About Fema Related Services
FEMA regulates various foreign exchange transactions and services, including remittances, outward and inward investments, foreign currency accounts, and transactions related to foreign securities.
To comply with FEMA regulations for outward remittances, you need to submit the necessary documentation to an authorized dealer bank, such as Form A2 along with required KYC documents, and comply with any applicable limits and reporting requirements.
Under FEMA, investments in foreign securities typically require prior approval from the Reserve Bank of India (RBI). The procedure involves submitting an application with relevant details through an authorized dealer bank and complying with any conditions specified by the RBI.
Yes, non-residents, including individuals and entities, can open foreign currency accounts in India, subject to certain conditions and limits prescribed by FEMA. These accounts allow for transactions in foreign currencies and are typically maintained with authorized dealer banks.
Non-compliance with FEMA regulations can result in penalties, including monetary fines, seizure of assets, and other legal consequences. The severity of penalties may vary depending on the nature and extent of the violation, as well as the discretion of regulatory authorities. It’s important to ensure compliance with FEMA regulations to avoid such penalties.