Pillar 10 of 15 · 21 Services

FEMA & RBI

FEMA compliance, FDI/ODI structuring, ECB reporting, NBFC licensing, fintech regulatory advisory, and import-export trade regulatory support.

Services

Sub-categories

IN · AE

Jurisdictions

FEMA & Cross-Border Advisory

3 services

FEMA Compliance Advisory & Review

Review and advise on FEMA compliance obligations for cross-border transactions and structures.

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Foreign Investment Structuring (Inbound & Outbound)

Structure inbound and outbound foreign investments for regulatory and tax efficiency.

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FEMA Due Diligence & Compounding Application Support

Conduct FEMA due diligence and support compounding applications for past contraventions.

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FDI & ODI Compliance

5 services

Foreign Direct Investment (FDI) Advisory & Structuring

Advise on FDI policy, sectoral caps, pricing guidelines, and investment structuring.

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FC-GPR, FC-TRS & FIRMS Portal Reporting

File FC-GPR, FC-TRS, and other mandatory reports on the RBI FIRMS portal.

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Overseas Direct Investment (ODI) Advisory & Reporting

Advise on ODI regulations and file Form ODI Part I and APR with authorised dealers.

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Downstream Investment & Share Transfer Compliance

Navigate downstream investment regulations and share transfer compliances for foreign-owned entities.

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Annual Performance Report (APR) Support

Prepare and file Annual Performance Reports for ODI investments as required by RBI.

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External Commercial Borrowings & RBI Reporting

3 services

ECB Structuring, Registration & Reporting

Structure ECB facilities and manage RBI registration, draw-down, and ongoing reporting.

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FLA Return & Single Master Form Filing

File annual FLA returns and manage Single Master Form filings on the RBI FIRMS portal.

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RBI Compliance Health Check & Representation

Conduct RBI compliance health checks and represent clients in RBI correspondence.

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NBFC & Financial Services Licensing

6 services

NBFC Registration, Annual Compliance & Takeover Advisory

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Microfinance & Housing Finance Company Registration

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Payment Bank, Payment Gateway & Wallet Licensing

Advise on licensing requirements for payment banks, payment gateways, and digital wallets.

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Peer-to-Peer Lending & Account Aggregator Licensing

Navigate licensing for P2P lending platforms and Account Aggregators under RBI frameworks.

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FFMC Licence & Fintech Regulatory Advisory

Obtain Full Fledged Money Changer licences and advise fintech companies on regulatory compliance.

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KYC / AML & Fit-and-Proper Compliance Advisory

Advise on KYC/AML programme design and fit-and-proper criteria for regulated financial entities.

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Import, Export & Trade Regulatory

4 services

LMPC (Legal Metrology) Certificate

Obtain Legal Metrology Packaged Commodity certificates for import and domestic sale.

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Import / Export & Trade Compliance Advisory

Advise on import-export regulatory compliance, customs procedures, and trade policy.

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Customs & Foreign Trade Documentation Support

Prepare customs documentation, shipping bills, bills of entry, and foreign trade declarations.

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Customs & Foreign Trade Policy (FTP) Litigation & Representation

Represent clients in customs disputes, FTP litigation, and CESTAT proceedings.

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Jurisdictions

Available in India & UAE.

Our FEMA & RBI services are delivered from offices in Chennai, Hyderabad, Bangalore, and Dubai — with jurisdiction-specific expertise and on-ground teams.

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India

Chennai · Hyderabad · Bangalore

Common questions

FEMA & RBI — your questions, answered.

What FEMA compliance applies to foreign investment in India?

Inbound FDI requires adherence to sectoral caps, pricing guidelines, and RBI reporting such as FC-GPR for share allotment and FC-TRS for transfers. We manage the full reporting cycle so your foreign investment stays compliant.

Can NRIs freely invest in and repatriate funds from India?

NRIs can invest under defined routes, and repatriation is permitted within FEMA limits with proper documentation (including Form 15CA/15CB for remittances). We structure investments and handle the repatriation paperwork.

What is ODI and do you handle outbound investment reporting?

Overseas Direct Investment (ODI) lets Indian entities and residents invest abroad subject to RBI rules and reporting. We advise on structure and file the required returns with the authorised dealer bank.

What are Form 15CA/15CB and when are they needed?

They are the compliance forms for foreign remittances — 15CB is a CA certificate on taxability and 15CA is the declaration filed with the tax department. We issue and file both for eligible payments.

What happens if there's a past FEMA non-compliance?

Past contraventions can often be regularised through RBI's compounding process. We assess exposure, prepare the application, and represent you to resolve it.

Ready to get started with FEMA & RBI?

Our specialist team responds within 24 hours. Tell us your requirement and we'll assign the right expert.

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