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

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