Outputs
Typical deliverables
- Form or return prepared and filed on the RBI / AD-bank portal
- Summary of the applicable FEMA position for the transaction
- Checklist of supporting documents for the authorised dealer bank
Corporate & International
FEMA & Cross-border Matters
Information and compliance coordination for eligible foreign-exchange, cross-border, export-import and related reporting matters, subject to the exact transaction and professional eligibility.
Overview
Who this service is for
Businesses and individuals with foreign investment, overseas investment, remittances or cross-border transactions.
Common situations
- An entity receives or makes a cross-border investment or payment
- A foreign-owned entity has periodic reporting requirements
- Export-import registrations or documents require coordination
- A transaction requires review of FEMA and tax interfaces
What this area may include
Scope of work
- FEMA reporting and compliance-information support
- FLA and other entity-specific return coordination
- Export-import documentation and DGFT information support
- Cross-border transaction documentation review
- International-tax information and coordination with specialist advisers where necessary
Information readiness
Documents commonly requested
- Entity and ownership records
- Contracts and transaction documents
- Bank advices and remittance records
- FIRC, shipping and import/export documents
- Prior filings and regulator correspondence
Engagement process
How the process generally works
- 01
Map the transaction, parties, country and payment flow
- 02
Identify applicable RBI, FEMA, tax and DGFT requirements
- 03
Collect contracts, banking records and approvals
- 04
Prepare or coordinate the relevant reporting
- 05
Document assumptions and refer specialised legal questions where appropriate
Professional limitations
What this page does not promise
- Cross-border rules are transaction-specific and may require legal advice
- No regulatory approval is implied or guaranteed
- Services are undertaken only within professional competence and eligibility
- Official portal and authorised-dealer requirements prevail
Related services
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Official references
Official websites
This page describes the general nature of a service area. It is not professional advice, does not create an engagement and does not quote fees. The scope, deliverables and timelines of any engagement are agreed in writing after our acceptance procedures. Page content reviewed 2026-11-04.