FEMA · FDI · RBI

Foreign Collaborations Services

Cross-border investment, exchange control, and collaboration agreements—with an eye on global risk and regulatory alignment.

Focus

External trade, forex market discipline, and RBI-facing filings and approvals.

Orderly foreign exchange and external business

Our purpose is in sync with the Government's overall vision, where we facilitate external trade and payments and promote orderly development and maintenance of the foreign exchange market in India. Observing the current global scenario is important while analyzing the market, and taking certain risk factors into account are also pivotal, as they help in providing the right course of action for foreign exchange management.

Offerings

What we cover

FEMA, FDI & RBI reporting

  • FEMA related consultancy
  • FDI (Foreign Direct Investment) related matters & consultancy
  • Filing of FIRMS & FC-GPR Forms with RBI
  • Filing of FLA (Foreign Liabilities & Assets) Return with RBI
  • ECB (External Commercial Borrowing) related matters & consultancy
  • ODI (Overseas Direct Investment) related matters & consultancy

Presence, approvals & NRI

  • NRI & PIO related matters & consultancy
  • All types of Reserve Bank of India approval
  • Formation of Liaison office, Project Office & Branch Office
  • Wholly owned subsidiary and a joint venture in India
  • Assistance in setting up Permanent Establishment (PE)
  • Branch Office in Special Economic Zone
  • Approval from Ministry of Finance

Strategy, agreements & NBFC

  • Foreign Trade Policy Assistance
  • Inbound and Outbound Investment Strategies
  • Assistance in drafting of foreign collaboration agreements
  • Advisory on change/ exit in existing Business model.
  • Advisory on Outbound Structuring as the choice of appropriate jurisdiction, structuring of investment etc.
  • Registration of Non-Banking Finance Companies (NBFC) with Reserve Bank of India

When inbound and outbound flows are documented and filed in step with FEMA, the story you tell regulators stays consistent with the story in your contracts.

Discuss FDI routes, RBI returns, or a collaboration you are structuring.

Enquire

Service description sourced from KCAtaxcare — Foreign Collaborations Services.

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