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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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