Documents and information required
- Entity and authorised signatory KYC
- Transaction agreements and board approvals
- Banking and remittance documents
- Valuation and ownership particulars
- Prior RBI/FIRMS filings
Capital Markets & Cross-Border
FEMA and RBI Compliance
Regulatory advisory and filing support for foreign exchange transactions under FEMA and RBI directions.
What we will deliver
- Applicability and route analysis
- FEMA compliance checklist
- FIRMS/SMF filing support
- Authorised dealer coordination
- Delay/regularisation action note, where relevant
How the engagement works
1
Initial review
We confirm applicability, scope and document requirements.
2
Preparation
Our team reviews records and prepares the required application or documents.
3
Filing or delivery
We file with the authority or deliver the final professional work product.
4
Completion support
We share acknowledgements and address routine queries within scope.
Scope-based
Assignment-based
Assignment-based
Final scope and fee are confirmed after reviewing the facts and documents.
Ready to get started?
Share your requirement and our team will confirm the scope, documents and final quotation.
Give Us A Call