FEMA compliance services for foreign companies in India. Expert assistance for FC-GPR filing, FC-TRS filing, annual returns, foreign exchange reporting, and RBI compliance. Complete FEMA compliance support.
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Complete FEMA compliance for all foreign exchange transactions and investments.
Timely filing of all FEMA returns and reports to avoid penalties.
Expert handling of all RBI reporting requirements and filings.
Proactive deadline management to ensure no compliance lapses.
Expert guidance on FEMA regulations and compliance requirements.
Risk mitigation through proper compliance and documentation.
FastLegal streamlines your FEMA compliance process
Assess all foreign exchange transactions and investment activities.
Prepare all required documents and forms for FEMA filings.
File FC-GPR, FC-TRS, and annual returns with RBI within deadlines.
Provide ongoing support for FEMA compliance and reporting.
FEMA (Foreign Exchange Management Act) compliance involves reporting all foreign exchange transactions, foreign investments, and related activities to RBI. It includes filing various forms like FC-GPR, FC-TRS, and annual returns.
FC-GPR (Foreign Currency-Gross Provisional Return) is filed within 30 days of share issuance to report foreign investment in an Indian company. It is mandatory for all foreign investments and must be filed with RBI.
FC-TRS (Foreign Currency-Transfer of Shares) is filed when shares are transferred between resident and non-resident entities. It must be filed within 60 days of share transfer to report the transaction to RBI.
FEMA non-compliance can result in penalties up to three times the amount involved, or ₹2 lakhs, whichever is higher. Continued non-compliance can lead to additional penalties and legal action.
Required documents include: Share certificates, board resolutions, valuation reports, KYC documents, bank statements, and other documents as specified for each type of FEMA filing.
FC-GPR must be filed within 30 days of share issuance, FC-TRS within 60 days of share transfer, and annual returns must be filed annually. Additional filings may be required for specific transactions.
Yes, FastLegal provides complete FEMA compliance services including FC-GPR filing, FC-TRS filing, annual returns, and ongoing compliance support to ensure all foreign exchange transactions are properly reported to RBI.
FEMA is the regulatory framework governing foreign exchange transactions, while FDI (Foreign Direct Investment) refers to the actual investment. FEMA compliance ensures all FDI transactions are properly reported to RBI.
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