FEMA Compliance Services – Navigate Foreign Exchange Laws with Confidence

Expert FEMA Guidance for Hassle Free Cross Border Transactions.

FEMA Compliance Services by FINSIRI

With increasing globalization, Indian businesses are frequently engaging in foreign investments, remittances, and cross border transactions. The Foreign Exchange Management Act (FEMA), 1999, governs all such dealings to ensure legal, secure, and regulated movement of foreign exchange. FINSIRI’s FEMA Compliance Services help businesses, startups, investors, and NRIs remain fully compliant with FEMA regulations—minimizing risks and avoiding penalties.

What is FEMA Compliance?

FEMA compliance involves following the legal procedures and maintaining the necessary documentation as mandated by the Foreign Exchange Management Act. It covers all capital account and current account transactions involving foreign exchange, FDI, ECB, ODI, remittances, and related filings with the Reserve Bank of India (RBI).

Noncompliance with FEMA may attract fines, penalties, or prosecution under RBI regulations.

 Our FEMA Compliance Services Include:

  1. Capital Account Transaction Advisory

  • Inbound and outbound foreign investment structuring
  • Compliance under Automatic vs
  • Government Approval Routes
  • End to end documentation for FDI and ODI
  • RBI approval process handling, if required
Noncompliance with FEMA may attract fines, penalties, or prosecution under RBI regulations.

2. FEMA Reporting & RBI Filings

  • Submission of Forms FCGPR, FCTRS, FLA Return, CN, and DI
  • Single Master Form (SMF) compliance
  • Reporting of downstream investments
  • Annual performance reports (APR) for overseas subsidiaries or JVs

3. Outbound Investment (ODI) Compliance

  • Structuring of investments in foreign entities
  • Preparation and submission of Form ODI and related documents
  • Post investment compliance and monitoring
  • Assistance in APR filings and closure reporting

4. External Commercial Borrowings (ECB) Compliance

  • Advisory on ECB route, lender eligibility, end use, and limits
  • Filing of ECB2 Returns, drawdown and repayment tracking
  • Coordination for obtaining RBI approval for ECBs under the approval route
  • ECB compounding and reporting services

5. Remittance Advisory & Documentation

  • Assistance with Form 15CA/15CB filing
  • Compliance for royalty, dividend, interest, and capital repatriation
  • Support for foreign travel, education, investment, or business remittances under LRS (Liberalized Remittance Scheme)

6. FEMA Audit & Compounding Support

  • FEMA audit support & compliance health check
  • Preparation and filing of compounding applications
  • Representation before RBI for contraventions
  • Closure of noncompliant transactions and rectifications

Why FEMA Compliance is Critical

  • Legal Security Includes Ensuring all foreign exchange transactions are valid and well documented.
  • Smooth Foreign Investment: Comply with RBI/FEMA norms for faster approvals and repatriation.️ Penalty Avoidance: Avoid hefty fines and compounding proceedings by staying proactive.
  • Global Expansion Support: Get expert help with international structuring and foreign subsidiary setup.

Why Choose FINSIRI for FEMA Compliance?

  • Experienced FEMA & RBI Specialists
  • Customized FEMA Structuring Advisory
  • Seamless Reporting & Timely Filing
  • Direct Coordination with RBI and Authorized Dealer Banks
  • One stop Solution for All Cross Border Compliance Needs

Ready to Comply with Confidence?

If your business is involved in any foreign exchange transaction—be it foreign direct investment, overseas expansion, or receiving funds from abroad—FINSIRI is here to ensure 100% FEMA compliance with ease and expertise.

Get a Free FEMA Compliance Consultation.

Contact Us