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Foreign Exchange Management Act, 1999(“FEMA”) Compliances

  • Consultancy concerning transactions involving foreign exchange

  • Ensuring that clients are compliant with FEMA regulations while undertaking any foreign exchanged transactions

  • Filing various Statutory Forms, Returns & intimations before the Reserve Bank of India for foreign exchange transactions undertaken by clients

  • Liaising with the concerned authorities such as the Reserve Bank of India

  • Enforcement Directorate, AD Bank, etc. & getting necessary approvals from them as and when required

  • 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;

  • 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

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