FOREIGNER CORNER

1. Who is a Foreigner?

A person in a country who is not a citizen or permanent resident of that country. It does not include a stateless individual

2. What are activities requiring FEMA/RBI/IT Compliances for Foreign Citizens?

  • Handling the Appellate Proceeding before the Enforcement Directorate
  • Assistance and Advisory on any Foreign Transaction entered by the client
  • Foreign Direct investments (“FDI”) compliances 
  •  Reserve Bank of India, SIA/ FIPB approvals
  • Assistance in filing various Forms and Returns under FEMA & Regulations made there under
  • Certification of Form FC – GPR, TCR, TCK & TDS for remittances of foreign exchange and other certifications under FEMA and Regulations made there under.
  • Compounding and Regularization of Offences or Non-compliances
  • We also provide consultancy on implications of various provisions of the Foreign Exchange Management Act, 1999 (FEMA) and regulation made there under
  • We help in the planning stage of transactions  or in drafting of agreements involving FEMA
  • Compliance of FEMA requirements in case of Overseas (Outbound) Investments, Investments by Foreign Enterprises, Foreign Residents in India (Inbound)
  •  professional services related to obtaining FIPB approval for FDI
  • We advise on legal, procedural and compliance aspects in relation to External commercial Borrowings (ECBs)

3. Documents Required?

1. Copy of address proof of Foreign Citizen.
2. Copy of PAN card of Foreign Citizen
3. Copy of memorandum of company (In case of Company)
4. Other Documents requirements varies case to case basis.

4.Time Required for Compliances?

Requirement of Time will vary depending upon the work needs to be accomplished.

5. Pricing ?

For Pricing and other details Click  

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Why Us...?
15+ YEARS OF EXPERIENCE
We are rendering services in the field of Company and Corporate laws and regulatory compliances for more than 15 years.
LARGE TEAM OF PROFESSIONALS
We are a strong team of Professionals comprising of 5 Company Secretaries, LLB, MBA and Chartered Accountant.
SERVING IN INDIA & ABROAD
We have presence in all over India and Abroad directly or through our network firms.
100% ACCURACY GUARANTEE
From our past records, we assure you 100% accuracy in services we provide. If we make an error, we fix it.
MCA CERTIFIED FILING CENTER
We are MCA’s certified filing center for filing various E-forms and other documents to ROC, CLB, RD and other authorities of Government.
CBEC CERTIFIED FILING CENTER
We are also certified by Central Board of Excise and customs for filing various forms, returns, documents to CBEC.
ALL SERVICES UNDER ONE ROOF
From Incorporation to routine, secretarial, Finance, tax and regulatory services for businesses and individuals.
COST EFFECTIVE SOLUTIONS
With us, you can be confident that needs will be met and agreed-upon services will be provided at a fair price.