2024-05-18 03:49:48
FEMA Compliances – Finegral Consulting

FEMA Compliances

/FEMA Compliances

FEMA Compliances

Compliance for cross border transactions is quite cumbersome in India & is a common irritant for most companies. Although there have been considerable improvements and efforts by the government and RBI to digitise the process and simplify to the extent possible, still FEMA remains a haunted territory for all business. This is more because of the very severe penalties and prosecution that are prescribed besides the huge time required for planning and implementation of FEMA compliances.

An increased flow of funds, inbound as well as outbound has increased the level of check on compliances in context of foreign exchange transactions.

We at Finegral have tailor made services to deal with the Foreign Exchange and Management Act transactions and their compliances. So be it simple cross border transactions like import or export of goods / services or one time activities like external commercial borrowings ECBs , equity capital infusion, transfer of shares etc. whether inbound or outbound our services include end to end solutions right from negotiating with bankers to advisory and compliances.


One time/Event Based compliances

Approval of ECBs

Equity Capital Infusion under Automatic Route

Applications for capital infusion under the approval route.

Overseas Direct Investment – ODIs

Transaction planning and advisory

Compounding and litigation support.


Recurring Compliances

Filling of the Foreign Assets and Liabilities returns ( FLA)

Filling of the monthly reports in case of ODIs

Filling of monthly reports and returns in case of ECBs

Why choose Us?

Finegral is a professionally run service organization with a wide expertise in all aspects of the finance, tax and accounting domain catering to the micro, small and medium enterprises with the highest level of Business Etiquettes, Commitments and Honesty.


Dedicated Support Team

We have a dedicated customer support team, maintaining an average turn around time  8 working Hours.

Competitive Pricing

We have a competitive pricing for all our services with an Honest Commitment and Quality.

Single Window Service

We offer an entire bouquet of finance tax secretarial under a single window.