FEMA & RBI Services
Uniqfiling ensures you the Hassel Free Online Process!
Fill out the Enquiry form & start the process today.
Talk to an Expert Today!
About this Plan
Overview
Benefit
Documents needed
How to Register
An Overview
Services cover in FEMA & RBI
• Consultation and Compliance – Inbound and Outbound Investments
• Advice and legal opinions under FEMA
• Investment strategy for Foreign Companies
• ECB processing
• Identification of suitable partners for seeking ventures
•Partnership negotiations
•Applications under Foreign Contribution Regulation Act (FCRA)
Benefits
Foreign Investment Facilitation:
- Guidance on foreign direct investment (FDI) and portfolio investment.
- Assistance with obtaining approvals from RBI and other authorities.
Exchange Control Compliance:
- Ensure adherence to FEMA regulations and cross-border transaction guidelines.
- Avoid penalties and legal complications.
NRI Services Simplified:
- Streamline transactions for Non-Resident Indians (NRIs).
- Facilitate repatriation of funds and compliance with NRI regulations.
Trade & Export Support:
- Guidance on trade finance and export-import regulations.
- Navigate FEMA guidelines for international trade.
External Commercial Borrowings (ECB) Assistance:
- Simplify procedures for raising funds through ECB route.
- Obtain necessary approvals from RBI.
Foreign Remittances & Compliance:
- Facilitate smooth overseas remittances for various purposes.
- Ensure compliance with FEMA and RBI guidelines.
Foreign Exchange Risk Management:
- Expert advice on hedging foreign exchange risks.
- Mitigate currency fluctuations’ impact on your business.
Documents needed
KYC Documents:
- Identity and address proofs of individuals or directors of the company.
Bank Statements:
- Proof of funds and financial transactions.
Business Incorporation Documents:
- Certificate of incorporation, memorandum, and articles of association.
Proposed Business Plan:
- Details of the foreign investment or business venture.
Authorized Dealer (AD) Bank Approval:
- Approval letter from the AD bank for specific transactions.
Loan Agreement (for ECB):
- Document outlining terms and conditions of external commercial borrowings.
Any Other Specific Documents:
- Depending on the nature of the transaction, additional documents may be required.
How It's Done
Our Online services have end-to-end online fulfilment provided by our professional. It’s very simple, completely digital, and available for all 365 days.
