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FEMA & RBI Compliances |
- Filing of FC-GPR/FC-TRS at RBI firms portal
- To file Foreign Liabilities and Assets return (FLA)
to RBI
- Issue and transfer of shares to foreign nationals
- Establishment of branch/liaison office
- Foreign Direct Investments (FDI)
- To obtain NBFC license from RBI
- Obtain PPI license for payment wallet services
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