Trusted FEMA Experts
Comprehensive FEMA Advisory & Import and Export Solutions
End-to-end foreign exchange management, compliance, and cross-border transaction support — designed for businesses growing globally.
48hrs
FIRC & KYC for FDI Transactions
3–4 Days
UIN Generation for ODI
100%
Regulatory Compliance Rate
7+
Core FEMA Service Areas
Our Core Services
Complete FEMA & Import and Export
Service Portfolio
Covering every aspect of foreign exchange management — from compliance filings to risk hedging and business expansion.
01
Trade & Capital Account Transactions
- Foreign Direct Investment (FDI)
- Overseas Direct Investment (ODI)
- External Commercial Borrowings (ECB)
- Dividend Payouts
- Employee Stock Option Plans (ESOPs)
02
FEMA Compliance & Regulatory Filings
- Filing of Form FC-GPR
- Filing of Form FC-TRS
- Form ESOP Compliance
- Other FEMA-related Filings
03
Taxation & Financial Structuring
- Foreign Entity Tax Liability Management
- Tax Refund Assistance
- International Taxation Advisory
- Capital Gain Account Services
04
Risk Management & Hedging
- ECB Drawdowns Hedging
- Interest Rate Swaps
- Volatility Risk Management
05
Banking & Account Services
- Change in AD Bank / UIN Transfer
- Cross-Border Escrow Accounts
- Liquidation Accounts
- Foreign Entity Demat Accounts
06
Business Expansion & Structuring
- Mergers, Acquisitions & Amalgamation
- Liaison, Branch & Project Office Setup
- GIFT City Advisory
07
Specialized FEMA Solutions
- Regularizing Non-Reported Filings
- Special Purpose Foreign Currency / SNRR Accounts
- Repatriation of Tax Refunds
- Efficient LRN and UIN Generation
Our Speed & Service Commitments
✅
FIRC & KYC within 48 hours for FDI
✅
UIN generation in 3–4 days for ODI
✅
Processing on soft copies initially
✅
Dedicated Capital Account Managers
✅
Faster fund settlement via Nostro accounts
✅
Support for PE/VC funding & startups
✅
Pre-vetting of transaction documents
✅
Single POC for all regulatory matters
Why Choose Us
Built for Businesses That
Think Globally
Our FEMA Division combines speed, expertise, and a client-first approach to keep your business compliant and competitive.
Faster Turnaround Time
Industry-leading processing speeds with dedicated managers ensuring your transactions are completed without delays.
One-Stop FEMA Solution
From FDI to ODI, ECB, Import and Export transactions and compliance filings — all handled under one roof by expert advisors.
Reduced Regulatory Risk
Accurate, timely filings and pre-vetting of documents ensure you avoid penalties and regulatory complications.
Expert Support Always
Video/teleconferencing with compliance experts, a dedicated helpdesk, and a single POC for all your FEMA queries.
Startup & PE/VC Friendly
Specialized support for startups, growth-stage funding, and PE/VC investments with flexible compliance structuring.
End-to-End Coverage
Post-transaction compliance assistance, Nostro account settlement, and seamless regulatory coordination included.
Common Questions
Frequently Asked Questions
Quick answers to the most common questions about FEMA compliance and our services.
Q1 What is FEMA and why is it important?
FEMA (Foreign Exchange Management Act) regulates cross-border transactions in India, ensuring all foreign exchange dealings are legal, transparent, and fully compliant with RBI guidelines.
Q2 What services are covered under FEMA advisory?
Our advisory covers FDI, ODI, ECB, compliance filings (FC-GPR, FC-TRS), tax advisory, escrow accounts, hedging solutions, and complete international transaction structuring.
Q3 How long does FDI transaction processing take?
With proper documentation, FIRC & KYC for FDI transactions can be completed within 48 hours — among the fastest processing times in the industry.
Q4 What is UIN and why is it required?
UIN (Unique Identification Number) is required for ODI transactions under FEMA regulations to track and record overseas investments. We generate UINs within 3–4 days.
Q5 Can you help with delayed or non-reported filings?
Yes. We specialize in regularizing non-reported and delayed FEMA filings, ensuring compliance is achieved with minimal penalties through our expert advisory process.
Q6 Do you support startups and PE/VC investors?
Absolutely. We assist startups with growth-stage funding, PE/VC investments, ESOP structures, and complete compliance management tailored to early and growth-stage companies.
Q7 What makes your FEMA services different?
Our combination of faster turnaround time, pre-vetting services, dedicated capital account managers, and seamless regulatory coordination sets us apart from conventional advisors.
Q8 Do you handle post-transaction compliance?
Yes. Our end-to-end support includes post-transaction compliance assistance, Nostro account settlement, and ongoing helpdesk support for all FEMA-related matters.
Ready to Go Global with
Confidence?
Let our FEMA experts handle the complexity — so you can focus on growing your business across borders.
FDI & ODI Support
Compliance Filings
48-Hour Processing
