Financial Services
FEMA & Foreign Investment Compliance
Any inbound capital from a foreign investor, or borrowing through External Commercial Borrowings (ECBs), triggers reporting obligations to the RBI under FEMA. We handle the documentation, filings and coordination with your Authorised Dealer bank.
What's Included
- Advisory on capital receipt from a foreign investor
- Documentation for receipt of funds
- Filing of the required forms with the RBI (e.g. FC-GPR)
- ECB borrowing documentation and monthly return filing
- Coordination with the AD Bank and response to their queries
Documents You'll Need
- Foreign Inward Remittance Certificate (FIRC) / KYC from the AD Bank
- Board resolution approving the foreign investment/borrowing
- Valuation certificate from a SEBI-registered merchant banker/chartered accountant
- Investor's KYC and constitutional documents
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