FEMA Compliance
We help businesses manage FEMA compliance filings with careful review of each transaction and supporting document. Our team coordinates the reporting workflow so you can stay aligned with RBI requirements and timelines. This page is a placeholder while we expand the full service guide.
More details coming — contact us to get started.
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Related Services
Regulatory
LEI Registration
Overseas borrowings and ECB transactions above RBI thresholds require a Legal Entity Identifier under FEMA 1999 and RBI Master Direction.
Formation
Company Incorporation
Indian entities receiving FDI must be incorporated under Companies Act 2013 before the foreign investment arrives. SPICe+ handles simultaneous PAN, TAN, and GST.
Investment
AIF Registration
Offshore fund structures with Indian investments must be registered as Category I, II, or III AIFs under SEBI (AIF) Regulations 2012 to avoid FEMA violations.