Expert FEMA Consultancy
& Cross-Border Compliance
Navigate Foreign Exchange Management Act regulations with confidence. AI-powered research, live RBI updates, and senior consultants — built for India's most demanding cross-border transactions.
Practice areas
End-to-end FEMA advisory
From a single LRS query to a complex multi-jurisdictional ODI structure — one team, one war room.
FDI & Inbound Investment
Sectoral caps, pricing guidelines, FC-GPR/FC-TRS filings and downstream compliance.
ODI & Overseas Structures
JV/WOS structuring, Form FC, ODI reporting and round-tripping advisory.
ECB & Trade Credits
End-to-end ECB advisory, hedging strategies and Form ECB filings.
Compounding & Litigation
Voluntary compounding before RBI and representation in FEMA adjudication.
LRS & NRI Advisory
Liberalised Remittance Scheme planning, NRO/NRE/FCNR account compliance.
Export-Import Compliance
EDPMS/IDPMS reconciliation, write-off approvals and AD bank coordination.
PMLA Advisory
Prevention of Money Laundering Act compliance, KYC/AML frameworks, ED notices and representation before adjudicating authority.
International Taxation
Cross-border tax planning, DTAA relief, transfer pricing, Form 15CA/CB, BEPS, GAAR and POEM advisory.
FCRA Compliance
Foreign Contribution (Regulation) Act registration, prior permission, FC-3/FC-4 filings, NGO advisory and MHA representation.
GIFT IFSC · Gandhinagar
GIFT City advisory
India's only International Financial Services Centre — a non-resident jurisdiction within India regulated by IFSCA. Tax holidays, USD-denominated transactions and a single-window regulator.
Individuals (Resident & NRI)
- Outbound investment via LRS into IFSC securities & funds
- NRI/OCI portfolio investment through IFSC banking units (IBUs)
- Foreign currency accounts at IFSC (USD/EUR/GBP) for residents
- Estate planning via IFSC family investment funds (FIFs)
- Tax-efficient remittances and DTAA structuring
- ESOP & RSU monetisation through IFSC platforms
Indian Corporates
- Setting up IFSC units — finance company, broker-dealer, insurance, fund manager
- ECB & foreign currency loans through IFSC banking units
- Listing of debt & masala bonds on India INX / NSE IFSC
- Treasury centres, in-house banks and global/regional HQ in GIFT IFSC
- Aircraft & ship leasing through IFSC SPVs
- Outbound M&A funding and ODI structuring via IFSC
- Captive insurance and reinsurance entities at IFSC
Foreign Persons & Entities
- FPI registration through IFSC route with SEZ tax holidays
- Setting up Category I/II/III AIFs and family offices in IFSC
- Global / regional treasury, fund management & back-office units
- Bullion exchange (IIBX) participation and vaulting
- Insurance / reinsurance broking and ITES units at IFSC
- Fintech sandbox and IFSCA regulatory licensing
- Aircraft, ship and equipment leasing to Indian lessees
GIFT IFSC units enjoy 100% tax holiday for 10 of 15 years, GST exemption on services, no STT/CTT/stamp duty on IFSC exchanges and relaxed FEMA treatment as a deemed non-resident jurisdiction.
RBI feed
RBI & FEMA updates
Auto-ingested daily from RBI notifications & press releases. Categorised, deduped, and surfaced to the AI assistant for grounded answers.
FCRA live-update alerts
Subscribe to MHA / FCRA notifications — get an email the moment new public notices, FC-3 / FC-4 deadlines, or registration / renewal advisories are published.
AI Research Associate
Your FEMA AI, briefed on every circular.
Ask anything about FEMA, RBI master directions, ODI/FDI/ECB rules, LRS, PMLA, international tax or export-import compliance. Get cited, source-linked answers in seconds — by chat or voice.
- Cites RBI, MoF, SEBI and CBDT source documents
- Voice input in English & Hindi (Chrome/Edge)
- Generates compliance checklists on demand
- Summarises 200-page circulars in 30 seconds
FCRA Workflow
FCRA compliance checklist for NGOs
An interactive walk-through of every FCRA, 2010 obligation — registration, renewal, FC-3 / FC-4 filings and the documents you must keep ready for MHA scrutiny.
FCRA Registration / Prior Permission
First-time grant under Section 11 of FCRA, 2010 — for NGOs receiving foreign contributions.
Steps
Documents
- Certificate of incorporation / trust deed / society registration
- Audited financials of last 3 years
- Activity report of last 3 years
- PAN card of organisation
- Aadhaar / passport of all key functionaries
- FCRA designated bank account details
Knowledge Hub
The complete FEMA library
Curated, AI-indexed access to every notification, circular and master direction — sourced directly from RBI, the Ministry of Finance and statutory tribunals.
The principal Foreign Exchange Management Act, as enacted and amended.
Master list of all FEMA notifications issued by the Reserve Bank of India.
Department of Economic Affairs rules and notifications under FEMA.
Consolidated Master Directions index across FDI, ODI, ECB, LRS and more.
Liberalised Remittance Scheme rules for resident individuals.
Framework governing External Commercial Borrowings and trade credits.
Single Master Form filings for FDI inflows and share transfers.
Annual Foreign Liabilities & Assets return filing portal.
Procedure and forms for compounding FEMA contraventions.
Repository of recent compounding orders issued by the RBI.
ED adjudication and enforcement actions under FEMA.
Orders of the Appellate Tribunal for Foreign Exchange / PMLA.
Foreign Contribution (Regulation) Act, 2010 — principal statute governing foreign contributions to NGOs.
Foreign Contribution (Regulation) Rules including 2022 amendments — operational rules for FCRA compliance.
Official MHA portal for FCRA registration, prior permission, FC-3/FC-4 annual returns and renewals.
Latest MHA notifications, public notices and clarifications on FCRA compliance.
Official frequently asked questions on FCRA registration, renewal, FC-3/FC-4 filings and bank account rules.
List of NGOs whose FCRA registration has been cancelled or suspended by MHA — enforcement reference.
For practitioners
Are you a counsel? Offer your services through Federal FEMA Counsel.
Join our empanelled network of FEMA, RBI, PMLA and international tax specialists. We bring qualified clients, GST-ready invoicing and a secure portal — you focus on the advisory.
- Curated, pre-screened client matters
- Transparent revenue share with monthly settlements
- Calendar, billing & document workflow handled for you
- AI research assistant + live RBI updates
Empanel as expert
CA, CS, advocate, ex-RBI/banker — we welcome senior practitioners.
Quality clients
Corporates, NRIs, FPIs and HNIs with real FEMA matters.
Revenue share
Industry-leading split on every engagement, paid monthly with transparent statements and TDS handling.
Speak to a senior FEMA partner today.
30-minute strategy call. Confidential. UPI, cards, net banking — GST-ready invoicing.