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Your Partner for Global Compliance
FEMA Consultancy
At Violetflo, we specialize in FEMA Consultancy Services to help your business successfully navigate India's foreign exchange regulations. With our expertise in foreign investments, cross-border transactions, and regulatory compliance, we provide comprehensive support to ensure your business stays compliant while maximizing opportunities for growth.
Our tailored services are designed to support both individuals and companies, offering everything from regulatory filings to expert representation before authorities. Whether you're dealing with Foreign Direct Investment (FDI), remittance facilities, or external commercial borrowings, we’re here to guide you every step of the way.
What we Offer
Key Areas of
FEMA Consultancy
Regulatory
Compliance & Filing
Navigating the complex maze of FEMA regulations requires precise compliance with the Reserve Bank of India (RBI) and other regulatory authorities. Our team helps businesses adhere to FEMA’s requirements by assisting in filing essential forms, applications, and reports, ensuring a seamless experience.
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Forms with RBI: Accurate preparation and submission of forms like Form FC-GPR, Form ODI, etc.
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FIPB Applications: Assistance with filing applications with the Foreign Investment Promotion Board (FIPB).
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Annual Reports: Filing Annual Performance Reports (APR) and Foreign Liabilities and Assets (FLA) statements.
Strategic Advice on Foreign Investments
Whether you’re investing in foreign assets or attracting Foreign Direct Investment (FDI), we provide strategic advice to structure and manage these transactions in compliance with FEMA. We’ll help you determine the best approach for inbound and outbound investments, considering regulatory limits and tax implications.
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FDI Advisory: Guiding businesses on the FDI process and compliance.
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Overseas Investment: Ensuring compliance for Indian entities investing abroad.
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Regulatory Approvals: Streamlined application processes to obtain necessary approvals.
Cross-Border
Financial Services
FEMA regulates several aspects of cross-border financial transactions. Our team offers comprehensive consultancy for remittance facilities, including guidance on sending or receiving funds internationally in compliance with FEMA’s rules. We also offer consultancy on matters like external commercial borrowings (ECB) and acquisition of foreign assets.
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Remittance to Residents & Non-Residents: Expert guidance for managing cross-border remittance facilities.
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ECB Compliance: Structuring external commercial borrowings to meet regulatory requirements.
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Acquisition of Foreign Assets: Guidance on purchasing assets overseas while ensuring compliance.
Residential Status
& FEMA Compliance
Understanding your residential status under FEMA is crucial to ensure proper compliance for cross-border transactions. Our experts provide clear guidance on determining your residential status, ensuring compliance with both FEMA and tax provisions.
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Residential Status: Expert opinions on determining residential status under FEMA.
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Tax Compliance: Helping businesses comply with FEMA and tax regulations related to residential status.
Taxation and International Agreements
FEMA impacts tax-related matters for cross-border transactions, such as withholding tax and Double Taxation Avoidance (DTA). We offer expert consultancy to help you manage tax implications and ensure compliance with FEMA’s provisions on international agreements and service tax applicability.
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Tax Implications: Advice on withholding tax, service tax, and other related tax matters.
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International Agreements: Guidance on the applicability of DTA provisions and their effect on cross-border contracts.
Representations & Dispute Resolution
If you face disputes or require assistance in appearing before regulatory authorities, Violetflo offers expert representation. We represent clients before RBI, FIPB, and appellate authorities to resolve compliance issues, disputes, and appeals. Our legal experts ensure that your case is presented clearly to protect your business interests.
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Representation Before Authorities: Full support in dealing with regulators like RBI and FIPB.
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Appeals and Dispute Resolution: We represent your case before appellate authorities for favorable resolutions.
FIRM INFRASTRUCTURE
Why Choose Violetflo?
SCHEDULE A FREE CONSULTATION NOW
Simplify FEMA Compliance Today!
Navigating the complex world of FEMA regulations doesn’t have to be difficult. With Violetflo by your side, you can ensure compliance, avoid penalties, and successfully manage international transactions.
Experienced Consultants
Our team of legal experts has extensive experience in FEMA regulations, ensuring compliance and smooth transactions.
Tailored Solutions
We offer customized consultancy based on your business’s specific needs and industry requirements.
End-to-End Support
From filings to dispute resolution, we provide comprehensive support throughout the entire process.