In today’s global economy, businesses in India are increasingly engaging in international transactions—whether it’s raising foreign investment, overseas borrowings, joint ventures, or export-import dealings. These opportunities unlock growth but also come with complex compliance requirements under the Foreign Exchange Management Act (FEMA) and guidelines issued by the Reserve Bank of India (RBI).

At Crafted Account, we provide end-to-end FEMA compliance solutions to ensure that your global transactions remain smooth, lawful, and risk-free.

Why FEMA Compliance Matters

Non-compliance with FEMA regulations can result in heavy penalties, reputational risks, and disruption of international operations. With regulatory scrutiny becoming stricter, professional guidance is essential for accurate reporting, timely filings, and proper documentation.

Our FEMA Compliance Services

Foreign Direct Investment (FDI) Compliance

• Advisory on sectoral caps and investment routes (automatic/government approval)
• Filing of returns such as Form FC-GPR, Form FC-TRS, and downstream investment reports
• Assistance with valuation reports and supporting documentation

Overseas Direct Investment (ODI) Compliance

• Structuring overseas ventures in line with FEMA guidelines
• Documentation and reporting of investments made abroad
• Support for compliance with RBI reporting obligations

External Commercial Borrowings (ECB)

• Assistance in raising overseas borrowings under RBI regulations
• Drafting and filing applications, returns, and periodic reports
• Monitoring end-use of borrowed funds to ensure compliance
• Managing repayment schedules and reporting to the RBI

Remittance & Repatriation Compliance

• Support for outward and inward remittances for business and investments
• Ensuring all transactions follow FEMA and RBI requirements
• Avoiding penalties or delays through accurate compliance

Annual Return Filings & Reporting

• Preparation and filing of mandatory FEMA returns including FLA Return, FC-GPR, ECB Returns, and more
• End-to-end compliance monitoring for all cross-border capital transactions

ECB & FCGPR Focused Services

• ECB Compliance: Advisory, approvals, reporting, and monitoring of overseas borrowings
• FCGPR Compliance: Reporting of share issuances to foreign investors via RBI’s FIRMS portal, along with valuation and documentation support

Why Choose Crafted Account?

• Specialized Expertise in FEMA, RBI, and cross-border regulations
• End-to-End Support from advisory to execution and reporting
• Timely Compliance to avoid penalties and delays
• Business-Friendly Approach that simplifies complex procedures

Focus on Growth, Leave Compliance to Us

At Crafted Account, we ensure that every FEMA, ECB, and FCGPR compliance requirement is handled with precision and care. Our proactive approach safeguards your business from regulatory risks, builds investor confidence, and enables you to expand globally with confidence.