RBI Compliance Solutions by FINSIRI – Expert Guidance. Complete Confidence.
Ensuring Seamless Compliance with RBI Guidelines for a Stronger Financial Future.
RBI Compliance Services by FINSIRI
In today’s regulated financial environment, compliance with the Reserve Bank of India (RBI) is essential for businesses engaged in foreign exchange, banking, NBFC activities, and international transactions. FINSIRI offers comprehensive RBI Compliance Services to help you meet all regulatory obligations—timely, accurately, and without hassle.
What is RBI Compliance ?
RBI Compliance refers to the set of rules, filings, and procedural requirements mandated by the Reserve Bank of India to ensure financial transparency, control over foreign exchange transactions, and stability of the financial system. Failure to comply can result in hefty penalties, legal consequences, and disruption of business operations.
Our RBI Compliance Services Include:
1. FEMA Compliance & Reporting
- Filing of Form FCGPR, FCTRS, FLA
- External Commercial Borrowing (ECB) compliance
- ODI (Overseas Direct Investment) reporting
- Assistance with foreign remittance procedures
- Advisory on FEMA regulations and RBI Master Directions
2. Foreign Direct Investment (FDI) Advisory
- Structuring of FDI transactions
- Due diligence and documentation
- Liasioning with AD Banks & RBI
- Compliance under automatic or approval route
- Post investment regulatory filings
3. Statutory & Event Based Filings
- Annual FLA Return filing
- Single Master Form (SMF) reporting
- Compounding of contraventions
- Closure of LO/BO/PO (Liaison/Branch/Project Offices)
- Change in shareholding pattern/intimation to RBI-Support for Payment Aggregator / Wallet License (PPI)-Cross border payment approvals
- Payment Gateway compliance with RBI guidelines
- Audit preparation for RBI regulated fintech entities
Why RBI Compliance Matters
- Avoid Penalties & Legal Issues: Noncompliance with RBI norms can result in fines and legal consequences.
- Go Global with Ease: Ensure hassle free and compliant international investments and financial operations.
- Build Investor Confidence: Regulatory adherence improves credibility and attracts global investors.
- Stay Audit Ready: Be prepared for RBI inspections with clean, up to date records.
Why Choose FINSIRI for RBI Compliance?
- Expert FEMA & RBI Professionals
- Timely Filings with Document Tracking
- Coordination with Authorized Dealers and Direct Interaction with RBI
- End to End Digital Process
- PAN India Support with Dedicated Relationship Manager
Get Started Today
Whether you’re a startup receiving FDI or a business engaging in cross border operations—FINSIRI is your trusted partner for RBI compliance services.
Book a Free Compliance Consultation.