End-to-End FEMA Compliance & Advisory for Businesses, NRIs & Foreign Investors
FEMA regulations govern all foreign exchange transactions, cross-border investments, and fund transfers in India. Non-compliance can result in penalties, blocked transactions, and legal complications. At Biswa Chandra Saini & Co., we provide complete FEMA advisory and compliance services to help individuals, NRIs, and businesses stay fully compliant with RBI guidelines.
Our FEMA Service Offerings
Compliance for foreign investments into India (FDI) and Indian investments abroad (ODI).
Preparation and submission of mandatory RBI filings for issuance and transfer of shares to foreign entities.
Documentation, purpose codes, and advisory for sending/receiving funds across borders.
Support for bank accounts (NRE/NRO), property transactions, repatriation, and income tax coordination.
Consultation and compliance for raising foreign loans.
Approvals, registration, annual filings, and closure-related documentation.
Assistance for compounding of FEMA violations and representation before authorities.
Why Choose Biswa Chandra Saini & Co. for FEMA Services?
How FEMA Services Support Your Business
We simplify FEMA compliance so your international business activities remain smooth, transparent, and fully legal.
FAQs – FEMA Services
Why is FEMA compliance important?
To ensure all foreign exchange transactions follow RBI rules and avoid legal penalties.
What is FC-GPR?
A form filed when Indian companies issue shares to foreign investors.
What is FC-TRS?
Filed when shares are transferred between residents and non-residents.
Can NRIs repatriate funds from India?
Yes, with proper documentation and 15CA/CB certification.
Do you assist with opening NRE/NRO accounts?
Yes, we guide NRIs with banking and FEMA documentation.
What is FEMA compounding?
It is a process to legally settle FEMA violations.
Do you assist with foreign loans (ECB)?
Yes, we handle advisory, filings, and due compliance.
Do foreigners need approval to invest in Indian companies?
In many cases, approval is not required; we help determine the correct route.