Seamless Cross-Border Compliance for Businesses & Individuals Under RBI Regulations
Foreign exchange transactions—whether inbound or outbound—are governed strictly under FEMA (Foreign Exchange Management Act), 1999. Any non-compliance can lead to severe penalties, legal scrutiny, and disruption of business operations.
VProWide FinAdvisory offers expert FEMA Compliance Services to help businesses, foreign investors, NRIs, and individuals stay fully compliant with RBI guidelines while executing international transactions with confidence.
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What Is FEMA Compliance?
FEMA regulates all foreign currency transactions in India, including:
Foreign Direct Investment (FDI)
Outbound Investments (ODI)
External Commercial Borrowings (ECB)
NRI Investments & Remittances
Export Proceeds & Import Payments
Share Transfers Between Residents & Non-Residents
Compliance involves timely reporting, documentation, filings, and adherence to RBI-prescribed limits and procedures.
Key Benefits of AML & KYC Review
FDI & Foreign Share Capital Reporting (FC-GPR, FC-TRS, SMF Forms)
✅ Annual FLA (Foreign Liabilities & Assets) Return Filing
✅ Outbound Investment (ODI) Structuring & Reporting
✅ ECB (External Borrowing) Advisory & Documentation
✅ NRO/NRE Fund Repatriation & Remittance Guidance
✅ Share Transfer Between Resident / Non-Resident Parties
✅ Liaison, Branch & Project Office Setup Compliance
✅ Compounding of FEMA Violations with RBI Assistance
