Contact us at:

Telephone No. :
+91-11-4666 4600 (46 Lines)

Email Us :
akg@akgindia.in

Foreign Exchange Compliances

 

In the era of globalization more and more business organizations are required to involve in multi country business transactions such as import, export, Foreign Direct Investments (FDI), foreign remittance for expenses or investment in business set up abroad, which are covered under the  RBI / FEMA compliances. Corporate and Individuals continuously face challenges to comply with the regulations within the stipulated time, due to the complexity of the matter, fast changing rules and regulations with regular updates and changes in RBI policy, rigorous penal provisions for non compliance etc.

 

In the era of globalization more and more business organizations are required to involve in multi country business transactions such as import, export, Foreign Direct Investments (FDI), foreign remittance for expenses or investment in business set up abroad, which are covered under the  RBI / FEMA compliances. Corporate and Individuals continuously face challenges to comply with the regulations within the stipulated time, due to the complexity of the matter, fast changing rules and regulatioIt include chartered Accountants Certification for transactions prescribed in the FEMA/ RBI regulations, making prescribed applications to Reserve Bank of India for various FEMA and RBI regulated transactions, advisory services related to FEMA / RBI matters.s with regular updates and changes in RBI policy, rigorous penal provisions for non compliance etc.

 

 

In the era of globalization more and more business organizations are required to involve in multi country business transactions such as import, export, Foreign Direct Investments (FDI), foreign remittance for expenses or investment in business set up abroad, which are covered under the  RBI / FEMA compliances. Corporate and Individuals continuously face challenges to comply with the regulations within the stipulated time, due to the complexity of the matter, fast changing rules and regulatioIt include chartered Accountants Certification for transactions prescribed in the FEMA/ RBI regulations, making prescribed applications to Reserve Bank of India for various FEMA and RBI regulated transactions, advisory services related to FEMA / RBI matters.s with reguIt include chartered Accountants Certification for transactions prescribed in the FEMA/ RBI regulations, making prescribed applications to Reserve Bank of India for various FEMA and RBI regulated transactions, advisory services related to FEMA / RBI matters.ar updates and changes in RBI policy, rigorous penal provisions for non compliance etc.

 

We have a team of qualified professional with long experience in handling RBI/FEMA matters in providing following services :

 

1. Compliance with Foreign Direct Investment (FDI) regulations and getting regulatory approvals

2. Compliance of the procedure including chartered Accountants Certification for repatriation of income/assets from India

3. Making applications to Reserve Bank of India for purchase/sale of shares, debentures & securities and directly to and from Residents in India and outside India.

4. Transfer of shares from Indian resident to non-residents.

5. Setting up Joint Venture (JV)/ Partnership by NRI'S or persons of Indian origin.

6. Issue of Statutory Certificates under FEMA & RBI regulation.

7. Other Advisory Services on FEMA / RBI etc.