1. FEMA Compliance & Advisory Services

• Advising on FEMA provisions, Rules, Regulations, and RBI Master Directions
• Structuring of cross-border transactions to ensure FEMA compliance
• Advisory on permissible / prohibited capital and current account transactions
• Interpretation of RBI circulars, FAQs, and notifications

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2. Foreign Direct Investment (FDI) Related Services

• Advisory on FDI policy, sectoral caps, entry routes (Automatic / Government)
• Compliance for:
  • Issue of shares / CCPS / CCDs to non-residents
  • Transfer of shares between resident and non-resident
• Valuation certification of shares / securities (as per FEMA rules)
• Filing of:
  • Form FC-GPR
  • Form FC-TRS
  • Form DI / ESOP
• Annual return on Foreign Liabilities and Assets (FLA Return)

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3. External Commercial Borrowings (ECB)

• Advisory on ECB eligibility, end-use, and limits
• Assistance in ECB registration with RBI
• Certification and filing of ECB-2 return
• Compliance monitoring of ECB terms and conditions

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4. Overseas Direct Investment (ODI)

• Advisory on investments abroad by Indian entities
• Compliance with ODI regulations
• Filing of:
  • Form ODI
  • Annual Performance Report (APR)
• Valuation and certification of overseas investment

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5. Foreign Exchange Transactions & Banking Compliance

• Certification for remittances outside India
• Issuance of CA certificates (Form 15CB) and assistance with Form 15CA
• Advisory on Liberalised Remittance Scheme (LRS)
• Review of foreign inward remittance compliance (FIRC purpose codes)

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6. Valuation & Certification Services

• Valuation of:
  • Equity shares
  • Compulsorily convertible instruments
• Net worth certificates for FEMA purposes
• Certification of compliance with pricing guidelines under FEMA

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7. Compounding & Regularisation

• Assistance in FEMA compounding applications
• Preparation and submission of compounding petitions to RBI
• Representation before RBI authorities
• Post-compounding compliance

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8. Liaison / Branch / Project Offices

• Advisory and compliance for LO / BO / PO in India
• Annual Activity Certificate (AAC) certification
• Closure of LO / BO / PO

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9. Representation & Audit-Related Services

• Representation before:
  • RBI
  • Authorised Dealer (AD) Banks
• FEMA compliance review / audit
• Due diligence for FEMA compliance in mergers, acquisitions, and restructuring

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10. Certification under FEMA Rules

CAs are specifically authorised to issue certificates under various FEMA rules, including:

• Pricing guidelines
• Net worth certification
• End-use certification
• Compliance certificates required by AD Banks / RBI