FEMA Compliance

• FEMA Compliance for Foreign Subsidiaries: Ensuring your foreign subsidiary adheres to all FEMA regulations related to remittances, investments, and repatriation of funds.
• Compliance for Export of Goods: Managing all necessary filings and documentation for FEMA compliance on export activities, including ensuring compliance with export proceeds remittance norms.
• FEMA Compliance for Export of Services: Streamlining the process for foreign exchange receipts from the export of services, including adhering to the FEMA guidelines for service exporters.
• FEMA Compliance for Import Payments: Assisting businesses in ensuring timely and accurate filings for import payments as per FEMA regulations.
• FEMA Compliance for Inward Remittance: Facilitating smooth inward remittance processes, ensuring full compliance with FEMA rules for foreign inward funds.
• FEMA KYC and AML Compliance: Helping you adhere to Know Your Customer (KYC) and Anti-Money Laundering (AML) norms as part of the overall FEMA regulatory framework.
• FEMA Compliance for Foreign Direct Investment (FDI): Ensuring that FDI transactions comply with FEMA regulations, including reporting requirements, approvals, and remittance procedures.
• External Commercial Borrowings (ECBs) Compliance: Providing guidance on compliance for companies seeking to raise funds through ECBs, ensuring adherence to the terms and conditions under FEMA.
• FEMA Reporting for Overseas Investments: Helping businesses report investments made abroad and ensuring that they meet the FEMA compliance checklist for remittance of dividends and profits.
• FEMA Compliance for Share Issuance and Transfer: Assisting with regulatory filings for share issuance, capital transfers, and investments from foreign stakeholders under FEMA.
• Annual Returns Filing for FEMA: Assisting with the filing of annual returns required by FEMA for foreign investments and remittances, ensuring timely submission and accuracy.

By partnering with Treelife, you ensure that your business remains compliant with the latest FEMA regulations, safeguarding your international transactions and reducing regulatory risks.