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RBI & FEMA Compliance Services

We Provide Quality Services.

RBI & FEMA Compliance Services

Cross-Border Compliances, Handled with Confidence.

Foreign investments, overseas transactions, and cross-border operations in India come with strict RBI and FEMA regulations. Non-compliance can lead to penalties, delays, and regulatory scrutiny. CFOtree helps startups and businesses stay fully compliant with RBI & FEMA requirements—without the complexity.

We take complete ownership of your RBI and FEMA compliances, ensuring every cross-border transaction is properly structured, reported, and compliant from day one.

Our RBI & FEMA Compliance Services

End-to-end identification, application, and compliance support to help you maximise eligible government subsidies and incentives.

Foreign Investment Compliance

End-to-end support for inbound and outbound investments.

  • FDI structuring and advisory
  • Issue and transfer of shares to non-residents
  • Filing of FC-GPR, FC-TRS and related forms
  • Valuation coordination and documentation

Overseas Transactions & Reporting

Accurate reporting for all cross-border fund flows.

  • ODI and overseas subsidiary compliance
  • ECB and loan-related filings
  • Annual Return on Foreign Liabilities and Assets (FLA)
  • Reporting of foreign remittances

RBI Liaison & Bank Coordination

We work directly with banks and authorities on your behalf.

  • AD bank coordination
  • RBI clarifications and follow-ups
  • Documentation and compliance confirmations

Compounding & Regularisation Support

When there are past gaps, we help you fix them correctly.

  • Delay regularisation and compounding applications
  • Advisory on non-compliance risks
  • End-to-end documentation and representation

Who Needs RBI & FEMA Compliance?

Startups receiving foreign funding
Indian companies with overseas subsidiaries
Global companies investing in India
Founders with cross-border shareholding
Businesses making or receiving foreign remittances

WHY CHOOSE US

We Provide High-Quality Services

Deep expertise in RBI & FEMA regulations

Founder-friendly, startup-focused advisory

Full accountability for cross-border compliance

Seamless integration with Virtual CFO, Tax & Legal services

Proactive compliance tracking and clear guidance

100+ Satisfied Clients

50+EXPERT TEAM

Want to work with us?

Meet our people. See our work. Join our team.
Contact With Us

CFOTree is a trusted partner delivering integrated finance, legal, compliance, and business setup solutions under one roof. We manage your backend operations with expertise and transparency, enabling confident growth in India and globally.

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+9197737 49550

Our Services
Contact Us

14, Sunsetu Apartment, Near Vaishnav Devi Circle, Ahmedabad/Gandhinagar - 382421, India

+9197737 49550

CFOTREE

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