Simplifying Cross-Border Financial Transactions
Managing international financial transactions while adhering to the Foreign Exchange Management Act (FEMA) can be a daunting task. At S&N, we offer end-to-end solutions to ensure your business remains compliant with FEMA regulations, enabling seamless operations and mitigating potential risks.
Key Services Under FEMA Compliance:
- Foreign Direct Investments (FDI): Assistance in filing forms such as FC-GPR and FC-TRS for proper documentation and reporting.
- Overseas Direct Investments (ODI): Ensuring compliance for businesses investing in overseas subsidiaries or joint ventures.
- External Commercial Borrowings (ECB): Advisory and compliance services for foreign loans, ensuring alignment with RBI guidelines.
- Compounding of Offenses: Expert support in filing compounding applications to resolve violations effectively.
| Service | Details |
|---|---|
| FDI Compliance | Filing FC-GPR, FC-TRS, and annual returns |
| ODI Advisory | Annual Performance Report filing |
| ECB Compliance | Ensuring foreign loan alignment with RBI |
| Compounding Applications | Resolving violations under FEMA |
By partnering with us, you ensure smooth international operations without regulatory hiccups, paving the way for sustained global growth.
