fEMA/RBI Complainces FDI

At Four Plus Legal Compliance, we specialize in providing comprehensive FEMA (Foreign Exchange Management Act) and RBI (Reserve Bank of India) compliance services to businesses engaged in cross-border transactions.
Whether you are dealing with foreign investments, imports/exports, or remittances, ensuring compliance with FEMA and RBI regulations is essential for the smooth operation and growth of your business.

Why FEMA/RBI Compliance is Critical for Your Business?

✅ Ensure Legal Transactions – Stay compliant with India’s foreign exchange laws to avoid penalties and legal issues.
✅ Facilitate Foreign Investment – Comply with RBI guidelines for receiving and sending foreign investments.
✅ International Trade – Ensure smooth operations for your export and import businesses by adhering to FEMA’s cross-border rules.
✅ Secure Financial Operations – Protect your business from unauthorized foreign currency transactions.

How Four Plus Legal Compliance Can Help You

Our experts assist in the complete compliance with FEMA and RBI regulations, offering services such as:

  1. Advisory on Foreign Investment – Guidance on permissible foreign investments and business structures under FEMA.
  2. RBI Filings – Assisting with filing RBI forms like FC-GPR, FCGPR, and other necessary returns for foreign investments and transactions.
  3. Cross-Border Transactions – Ensuring your import/export transactions adhere to FEMA’s foreign exchange guidelines.
  4. Remittance Services – Handling procedures related to outward and inward remittances from India to foreign countries in line with RBI’s rules.
  5. Tax Compliance & Reporting – Filing compliance reports with the RBI, ensuring timely and accurate filings as per the regulations.

At Four Plus Legal Compliance, we offer a full range of services to ensure your business meets all the necessary FEMA and RBI regulations. Below is a list of key compliance areas that we handle for your business:

1. Foreign Investment Compliance

  • Filing of FC-GPR (Foreign Currency-Gross Provisional Return) for foreign direct investment (FDI).
  • Filing of FCTRS (Foreign Currency Transfer Reports) for share transfers between residents and non-residents.
  • Filing of Form ODI (Overseas Direct Investment) for outbound investments by Indian entities to foreign entities.
  • Compliance for Inbound and Outbound Investments in various sectors.

2. External Commercial Borrowing (ECB)

  • Adherence to ECB Guidelines set by the RBI for borrowing from external sources.
  • Filing of Form ECB to ensure compliance for businesses borrowing in foreign currency.

3. Export & Import Compliance

  • FEMA Regulations on Exports and Imports – Ensuring foreign exchange rules are followed for goods and services exports/imports.
  • Ensuring Inward Remittance Compliance – Facilitating compliance with FEMA for funds received from abroad for exports.
  • Exporters Reporting – Filing necessary documentation for businesses engaged in cross-border trade.

4. Cross-Border Transactions

  • Compliance for foreign currency transactions such as remittances for capital, trade, or services under FEMA’s regulations.
  • Transaction reporting to RBI – Reporting cross-border transactions to RBI through the prescribed forms.

5. Remittance and Payment Compliance

  • Ensuring outward remittances comply with FEMA, including payments for services, investments, and family remittances.
  • Filing of RBI’s Form A2 for outward remittances.
  • Payment compliance for international contracts and services.

6. RBI Filings and Reporting

  • Filing of Form 15CA/15CB for outward remittances and payments to non-residents.
  • Reporting foreign transactions and cross-border investments to RBI and other regulatory bodies.
  • Regular submission of annual and quarterly returns as required by the RBI.

7. Advisory on RBI Regulations for Foreign Transactions

  • Providing advisory for businesses engaged in foreign currency transactions.
  • Ensuring your business is FEMA compliant for cross-border investments, exports, and remittances.
  • Advisory on regulatory limits on foreign investments, shares, and securities.

8. Transfer of Shares & Securities (FEMA) Compliance

  • Ensuring proper transfer of shares between non-residents and residents in accordance with FEMA rules.
  • RBI Approval for Share Transfers – Filing for approval with RBI for share transfers in case the company is involved in foreign investments.

9. Annual & Periodic Compliance Reports

  • Ensuring regular submission of annual compliance reports to RBI and other regulatory bodies.
  • Submitting Quarterly and Annual Return Filings for foreign transactions and business activities.

10. Adherence to FEMA 20 – Mergers and Acquisitions

  • Ensuring compliance with FEMA 20 for cross-border mergers, demergers, and acquisitions.
  • Reporting of cross-border M&A transactions to RBI.

11. Statutory Audits and Compliance Verification

  • Auditing of FEMA compliance in foreign transactions, investments, and remittances.
  • Ensuring businesses meet all statutory FEMA audit requirements for operations involving foreign exchange.

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