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Foreign Exchange Managment Act(FEMA)

Accorp is a leading financial adviser firm with in-depth domain knowledge of the business and regulater environment that enable our clients to meet their strategic aspirations in our FEMA services

  1. Setting up of entry structure(e.g., Liaison Office, Branch Office, Joint Venture, Wholly Owned Subsidiary etc)
  2. Consultancy for opening specific bank accounts such as EEFC Account, NRE Account
  3. Regular RBI Returns in case of FDI
  4. RBI Formalities for Automatic Route (No approval required, only reporting) Approval route (prior approval required fro competent authority)
  5. Industry-wise sectorial caps of Foreign Direct Investment
  6. Approvals in case the investment is exceeding sectorial caps
  1. Submission of Annual Performance Report to RBI
  2. Reporting of share certificates or any other the document evidencing the investment in foreign entity
  3. Reporting for Repatriation to India the dues receivable from the foreign entities
  4. Fema services Reporting for disinvestment
  5. Reporting for change in shareholding Pattern in Overseas entity
  1. Determination of your residential status in India
  2. Interpretation of DTAA with a view to reduce tax liability in India
  3. Handling of issues relating to inheritance, will, etc.
  4. Compliances with respect to the income-tax Act, 1961,
  5. Application for Permanent Account Number (PAN)
  6. Fema services Filing of India tax return
  7. Advising suitable tax saving investments
  8. Representation before tax authorities, In case required
  9. Opening if various bank accounts and compliances thereon
  10. Various compliances in regard to repatriation of funds/investments/property, etc.
  1. Professional services for obtaining Import - Export Code ( IEC ) from DGFT
  2. Issue and Transfer of Shares from Non residents to residents and from residents to Non Residents
  3. International Transactions as per Double Taxation Agreements(DTA)

FAQ on Branch/ Project/ Liaison Office

Foreign Direct Investment (FDI)

Country

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Autocomponents

100%

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Automobiles

100%

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Air Transport Services
(non-scheduled and other
services under civil
aviation sector)

100%

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Biotechnology (Greenfield)

100%

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Capital Goods

100%

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Chemicals

100%

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Construction Development: Townships,
Housing, Built-up Infrastructure

100%

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Defence

100%

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Electronic Systems

100%

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Food Processing

100%

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Gems & Jewellery (Manufacturing)

100%

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Construction of Hospitals

100%

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IT and BPM

100%

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Leather

100%

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Broadcasting Carriage Services

100%

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Medical Devices

100%

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Coal & Lignite

100%

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Petroleum & Natural Gas

100%

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Pharmaceuticals (Greenfield)

100%

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Ports and Shipping

100%

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Railway Infrastructure

100%

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Renewable Energy

100%

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Duty Free Shops

100%

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Roads & Highways

100%

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Telecom Services

100%

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Textiles & Garments

100%

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Thermal Power

100%

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Tourism & Hospitalityr

100%

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Featured Resources

owner

CA,B.com

Shyam Goel

Compliance and reporting Leader