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FEMA, FDI & RBI Compliances

FEMA, FDI & RBI Compliances

Hassle-Free Foreign Exchange & Investment Compliances

At Aman Deep Singh & Co., we assist businesses and individuals in navigating complex FEMA, FDI, and RBI compliance requirements with complete accuracy and legal backing. Whether you’re receiving foreign investment, making cross-border remittances, or setting up business with foreign partners, we ensure smooth regulatory compliance every step of the way.
Our goal is to help you stay compliant while taking advantage of global business opportunities — without legal hurdles or penalties.
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Our FEMA, FDI & RBI Compliance Services Include

  • Expert guidance on foreign exchange transactions, permissible limits, and structuring cross-border deals in compliance with FEMA.
  • Assistance with receipt of foreign direct investment, allotment of shares, and filing of forms like FC-GPR, FC-TRS, and FLA.
  • Support in structuring and reporting ECBs, including liaising with Authorized Dealers (ADs) and RBI approvals.
  • End-to-end assistance in setting up foreign company offices, including RBI approvals and post-setup compliance.
  • Preparation and timely filing of annual returns with RBI (e.g., FLA return), ensuring full compliance with timelines and formats.
  • Support in filing compounding applications with RBI for regularizing delayed or non-compliant foreign transactions.

Why Choose Us?

  • In-depth knowledge of FEMA, FDI & RBI frameworks
  • Liaison with Authorised Dealers and RBI on your behalf
  • Timely filings to avoid penalties and notices
  • Strategic advisory for compliant foreign investments
  • Trusted by startups, SMEs, and multinational clients
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Get in touch today to schedule a consultation with our audit experts.

Contact us today for a consultation.

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