RBI / FEMA
Exchange Control Services
Expert FEMA and RBI compliance support for foreign investment, overseas remittances, and cross-border transactions — avoiding penalties with correct and timely filings.
Navigate FEMA Regulations Confidently
India's foreign exchange regulations under FEMA and RBI directions are complex, with significant penalties for non-compliance. Whether you are receiving foreign investment, remitting funds abroad, or structuring cross-border transactions, Corporate Synergies ensures you navigate the regulatory framework correctly.
- Avoid FEMA penalties through correct and timely filings
- Expert navigation of automatic route vs approval route requirements
- Smooth cross-border transactions with compliant documentation
- Compounding support to regularise past non-compliance
Services Include
FDI/ODI compliance, ECB advisory, FEMA compounding, LRS remittance, foreign entity setup, and annual reporting.
FDI Compliance
FC-GPR, FC-TRS, LLP filings
ODI Compliance
Annual performance reports
ECB Advisory
External commercial borrowings
FEMA Compounding
Past contraventions
LRS Advisory
Liberalised remittance scheme
FPI Compliance
Foreign portfolio investment
LO / BO / PO Setup
Foreign entity establishment
Annual Reporting
FLA, FIRMS filings
RBI Approval Applications
Prior approval transactions
Cross-Border Advisory
Payment and repatriation
Who Can Benefit
FEMA compliance for Indian and foreign companies, NRIs, and individuals with cross-border transactions.
Indian Companies
Receiving FDI or making overseas investments.
Foreign Companies
Setting up operations in India (subsidiary, LO, BO, PO).
NRIs / PIOs
With Indian investments or property holdings.
ECB / Foreign Currency Issuers
Companies raising external commercial borrowings.
LRS Remitters
Individuals remitting for education, travel, or investment.
Why Choose Corporate Synergies
Specialised FEMA practice with RBI liaison experience, proven track record across 300+ FDI/ODI transactions, and compounding success.
Schedule a Free CallSpecialised FEMA Practice
Specialised FEMA practice with RBI liaison experience.
Extensive Experience
Experience across 300+ FDI/ODI transactions.
Compounding Success
Compounding success track record for past contraventions.
Integrated Practices
Integrated with our tax, legal, and transaction advisory practices.
Frequently Asked Questions
Quick answers to common FEMA questions about penalties, FDI routes, and FC-GPR filings.
Need FEMA Compliance or RBI Approval Support?
Get expert guidance on FDI, ODI, ECB, and FEMA filings with Corporate Synergies.