The Indian government created FEMA-1999, which modifies and governs all international transactions intended to carry out trade both inside and outside of India. Furthermore, the RBI and FEMA require quarterly compliance and return records and keep an eye on all transactions, including those carried out outside. Violations of these regulations can result in severe penalties. As a result, personnel in the organisation must learn how to comply with the FEMA and RBI rules. We provide our clients with excellent services and knowledge of how to enforce adherence to foreign exchange regulations. This ensures that business requirements will be fulfilled and avoids penalties by offering services such
completing the statutory, notification, and return forms required by the Reserve Bank of India.
Establishing and keeping up with all foreign exchange transaction registrations and records.
Frequent compliance checks for export, import, FDI, ODI, etc.
Audit of records, documents, and registers following the directives of the authorities
