Foreign Exchange

For organizations engaged in international business, compliance with foreign exchange regulations is critical to maintaining smooth operations and avoiding penalties. In India, the Foreign Exchange Management Act (FEMA) governs all foreign exchange transactions, ensuring that businesses operate within the legal framework. Our expert CFO services provide comprehensive support to help your organization navigate these regulations efficiently and effectively.

Import and Export Regulations :

Import Compliance : Adhering to FEMA regulations for import transactions, including payment timelines, submission of import documents, and obtaining necessary licenses.
Export Compliance : Ensuring compliance with export regulations, including the realization of export proceeds within the prescribed time frame and filing export declarations.

Transfer Pricing Regulations :

Arm’s Length Pricing : Ensuring compliance with transfer pricing regulations for cross-border transactions between related parties, maintaining proper documentation and justifying pricing.
Reporting and Audit : Filing transfer pricing reports and preparing for audits by tax authorities, ensuring adherence to documentation requirements.

Overseas Direct Investment (ODI) :

Investment Limits and Approval : Complying with ODI regulations for investments in overseas joint ventures and wholly-owned subsidiaries, including investment limits and approval requirements.
Reporting and Documentation : Filing forms such as ODI Part I and Part II with the RBI, ensuring proper documentation of transactions and maintaining records.

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