FEMA & RBI Services by Hiren K Shah & Co.

Navigating the complexities of foreign exchange and RBI regulations can be challenging for businesses operating in a globalized environment. At Hiren K Shah & Co., we specialize in providing comprehensive FEMA and RBI consultancy services to help businesses ensure smooth compliance with the regulatory framework. Our expertise enables companies to manage cross-border transactions, foreign investments, and external payments with precision and confidence.

We assist with:

• Filing applications with the RBI for approvals related to foreign investments, remittances, and repatriations.

• Compliance certification for repatriation of income, investments, and assets under FEMA guidelines.

• Advisory on establishing liaison, branch, or project offices in India for foreign entities.

• Guidance on setting up joint ventures, wholly-owned subsidiaries, or project offices outside India.

• Structuring and advising on foreign direct investment (FDI) in compliance with RBI and FEMA norms.

• Handling share transfers between residents and non-residents, including allotment and premium evaluation.

• Assistance in drafting and filing annual returns, including the Annual Asset and Liability Statement.

• Resolving RBI queries and providing advisory services to address compliance challenges.

• Support for obtaining unique identification numbers (UINs) and other regulatory requirements.

• Advisory on compounding of FEMA offenses and securing approvals for regularization.

Our personalized solutions are tailored to each client's unique needs, ensuring timely compliance and seamless operations. With Hiren K Shah & Co., you gain a reliable partner to navigate the dynamic landscape of FEMA and RBI regulations with ease and confidence.