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FEMA/ RBI Compliance

Compliance with the dynamically changing Foreign Direct Investment (FDI)/ Overseas Direct Investment (ODI) Policies and FEMA regulations is quite cumbersome in India & is a common irritant for most foreign investor companies which have to deal with them. We at Optimal, have a team of experts, including Ex- RBI, having significant experience on RBI/ FEMA matters. Our expertise covers all types of cross border transactions - necessary approvals to the Foreign Companies from RBI/ DoEA- MoF/ Government authorities for establishment of appropriate entities i.e. Liaison/ Branch/ Project Office/ Subsidiary of foreign company, advising on FDI & ODI matters, imports, exports, debt funding, equity capital infusion etc.

FEMA compliances services include reporting under FDI/ ODI, establishment of the Branch Office/ Liaison Office/ Project Office/ Subsidiary/ Joint ventures - under FIRMS Portal and all other aspects of such transactions - negotiating with banks for exchange rates, bank liaison, notifying authorities, advisory, valuations, reporting and other compliances.

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