FEMA Compliance
Expanding your business beyond borders opens doors to incredible opportunities—but it also brings along a maze of regulations and compliances that can’t be ignored. Every cross-border transaction, investment, or remittance must align with India’s Foreign Exchange Management Act (FEMA), 1999, to ensure your global operations stay legally sound and financially secure.
That’s where Aarthika Globcorp steps in—to make compliance effortless, transparent, and efficient for you. Our team helps you manage the entire process so you can focus on growth while we handle the regulatory side with precision.
Why It’s Important:
FEMA compliance protects your business from penalties, transaction delays, and reputational risks while enhancing global credibility.
How it’s done:
We take care of transaction classification (FDI, ODI, ECB, import /export payments), RBI filings, and record maintenance for complete legal adherence.
Documents Required:
- Invoices
- FIRC
- share certificates
- valuation reports
- FEMA declarations
- RBI approvals
Our Expertise:
From FEMA advisory and RBI liaisoning to cross-border compliance audits, Aarthika ensures your international ventures are smooth, compliant, and future-ready.
FAQs
Shares can be issued only after receipt of inward remittance and reporting to RBI through Form FC-GPR within 30 days of allotment.
FEMA mandates a fair valuation by a SEBI-registered merchant banker or CA based on internationally accepted methodologies before issuing shares to non-residents.
If shares are not allotted within 60 days of receipt of funds, the money must be refunded to the foreign investor within 15 days, else it becomes a FEMA violation.
Only under the Liberalized Remittance Scheme (LRS) and specific FEMA provisions—usually for permissible current or capital account transactions, subject to limits.
FEMA does not currently recognize cryptocurrency as a valid mode of foreign investment or remittance.