RBI & FEMA Compliance Services

Expert FEMA, RBI & Cross-Border Regulatory Advisory for Global Businesses

At Agarwal Goel & Co., we provide specialized RBI & FEMA Compliance services to help businesses navigate India’s complex foreign exchange and cross-border regulatory framework with confidence. Backed by 25+ years of Chartered Accountancy expertise, we assist Indian companies, foreign subsidiaries, startups, and multinational enterprises in achieving error-free compliance, regulatory clarity, and transaction efficiency.

Our advisory ensures that all foreign exchange transactions are fully aligned with Foreign Exchange Management Act (FEMA) regulations and Reserve Bank of India (RBI) guidelines, minimizing risk and avoiding penalties.

Our RBI & FEMA Compliance Services

Foreign Exchange Management Act (FEMA) Advisory

We offer end-to-end FEMA advisory services covering inbound and outbound transactions, ensuring compliance with evolving RBI notifications, circulars, and master directions.

Our FEMA services include:

• Advisory on foreign investment regulations

• FEMA compliance review & health checks

• Structuring of cross-border transactions

• Reporting & documentation support

• Liaison with Authorized Dealers (AD Banks)
  
  

ODI (Overseas Direct Investment) Compliance

We assist Indian entities in making Overseas Direct Investments (ODI) in full compliance with RBI and FEMA norms.

Our ODI services cover:

• ODI structuring & eligibility assessment

• RBI reporting & filing compliance

• Annual Performance Report (APR) support

• Advisory on disinvestment & restructuring

• Ongoing compliance monitoring
  
  

ECB (External Commercial Borrowings) Advisory

We provide expert guidance on External Commercial Borrowings (ECB), helping businesses raise foreign funds while meeting regulatory and cost-efficiency requirements.

Our ECB advisory includes:

• ECB eligibility & structuring

• End-use compliance advisory

• RBI reporting & returns filing

• ECB conversion & refinancing support

• Compliance with RBI Master Directions
  
  

Cross-Border Transaction Consulting

We support businesses engaged in cross-border transactions, ensuring seamless regulatory compliance and tax-efficient structuring.

Our services include:

• Inbound & outbound investment advisory

• Foreign remittance compliance

• Cross-border transaction documentation

• Regulatory coordination with banks & authorities

• Risk assessment & compliance assurance

Why Choose Agarwal Goel & Co. for RBI & FEMA Compliance?

✔ 25+ years of cross-border regulatory expertise
✔ Deep understanding of RBI & FEMA frameworks
✔ Proactive risk mitigation & compliance monitoring
✔ End-to-end support from structuring to reporting
✔ Trusted advisors to Indian & global businesses

We don’t just manage compliance - we enable global expansion with regulatory confidence.

Businesses We Support

• Indian Companies Investing Overseas

• Foreign Companies Investing in India

• Startups with Global Operations

• Multinational Corporations

• Group Entities & Holding Structures

Your Trusted RBI & FEMA Compliance Partner

If you are searching for a reliable RBI & FEMA Compliance firm in India that delivers clarity, accuracy, and regulatory assurance, Agarwal Goel & Co. is your trusted partner.

📞 Contact us today to discuss how our FEMA and cross-border experts can support your international transactions while ensuring full RBI compliance.