🌐 FEMA Compliances – Stay Legally Compliant in Foreign Transactions
The Foreign Exchange Management Act (FEMA), 1999 regulates all cross-border transactions in India, including foreign investments, loans, share transfers, remittances, and external borrowings. Every Indian company dealing with foreign investors or foreign currency transactions must comply with FEMA to avoid penalties and legal issues.
At Lakshya Tax Consultancy, we provide end-to-end FEMA compliance services – from advisory to documentation and RBI filings – ensuring smooth, hassle-free, and penalty-proof foreign transactions.
✅ Key FEMA Compliances We Handle
🔹 Foreign Direct Investment (FDI) Reporting
- Filing of Form FCGPR (issue of shares to foreign investors)
- Filing of Form FCTRS (transfer of shares between resident & non-resident)
- Downstream Investment reporting
🔹 External Commercial Borrowings (ECB)
- ECB registration with RBI
- Monthly returns & compliance filing
- Advisory on ECB structure & repayment
🔹 Overseas Direct Investment (ODI)
- Setting up or investing in foreign entities
- ODI Form filing & annual compliance
🔹 Other FEMA Compliance & Approvals
- Filing of Annual Return on Foreign Liabilities & Assets (FLA Return)
- Liaison Office / Branch Office / Project Office compliances
- Compounding of offences under FEMA
- RBI approvals for special transactions
🔎 Why FEMA Compliance is Important?
✔️ To avoid penalties and compounding proceedings from RBI.
✔️ To ensure smooth foreign investments and remittances.
✔️ To build credibility with banks, investors, and regulators.
✔️ To maintain complete legal protection in cross-border transactions.
🌟 Why Choose Lakshya Tax Consultancy?
✔️ Expert FEMA & RBI Consultants
✔️ 100% Online Process through RBI FIRMS Portal
✔️ Timely Filing & Avoidance of Penalties
✔️ Complete Documentation & Legal Support
✔️ Trusted by Startups, SMEs & Corporates
👉 Whether it’s FDI, ECB, ODI, or routine RBI filings, Lakshya Tax Consultancy ensures that your FEMA compliances are accurate, timely, and stress-free.
