Compliance Stack

Foreign Exchange Management Act, 1999

FEMA filings, RBI reporting, foreign investment compliance, Cross-border transactions, and regulatory approvals.

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What It Covers

FEMA filings, RBI reporting, and regulatory compliance support for foreign investments, remittances, and cross-border transactions.

Assistance with FDI reporting, ODI compliance, ECB filings, FC-GPR, FC-TRS, Form 145 and 146, Payment under LRS and other RBI regulatory submissions.

Documentation, approval workflows, and compliance tracking for overseas investments in shares, stocks and property, foreign shareholders, and international payment structures.

Escalation support for delayed filings, reporting gaps, approval requirements, and audit-ready FEMA and RBI compliance records.

Operating Workflow

Capture entity details, transaction type, foreign remittance/investment purpose, RBI reporting requirement, and applicable FEMA timelines.

Upload FIRC, KYC records, board resolutions, shareholding details, valuation reports, agreements, and banking documents.

Route the request for FEMA and CA-led review with compliance checks, reporting validation, and missing-document alerts.

Track filing status, RBI acknowledgement, remittance records, regulatory responses, and supporting evidence against the request reference.

Evidence We Track

FIRC copies, ECB/FDI reporting records, remittance documents, KYC records, share certificates, and valuation reports.

FEMA filings, RBI acknowledgements, notices, bank communications, compliance responses, and supporting transaction documents.

Best Suited For

Startups and founder-led companies

Businesses receiving foreign investment

Exporters and importers

Finance and compliance teams

Companies with overseas transactions or cross-border operations

Foreign Exchange Management Act, 1999

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