
Foreign Exchange Management Act, 1999(“FEMA”) Compliances
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Consultancy concerning transactions involving foreign exchange
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Ensuring that clients are compliant with FEMA regulations while undertaking any foreign exchanged transactions
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Filing various Statutory Forms, Returns & intimations before the Reserve Bank of India for foreign exchange transactions undertaken by clients
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Liaising with the concerned authorities such as the Reserve Bank of India
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Enforcement Directorate, AD Bank, etc. & getting necessary approvals from them as and when required
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Preparation of statutory registers and records for foreign exchange transactions; Issuing Foreign Remittance Certificates under the various provisions of the Income Tax Act, 1961; Issuing certificates relating to compliance of withholding tax requirements for remittance outside India;
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Issuing certificates required at the time of repatriation of funds outside India; Other documentation and remittance support and dealing with authorized dealers in connection with foreign remittances