September 2023 : Sriya Enterprise

The Significance of Purpose Codes in Cross-Border Transactions

September 25, 2023
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RBI

A very simple yet very important part of the Cross border transaction – Purpose code Purpose codes are codes issued by the Reserve Bank of India that are required for successful cross-border transactions (International Trade). RBI has issued about 188…

EB-5, FEMA, and LRS: Unlocking the maze of compliances and regulation

September 15, 2023
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FEMA

In today's globalized economy, individuals and businesses often seek opportunities to invest and expand their financial horizons beyond their home country's borders. Three key elements come into play when venturing into foreign investments: the EB-5 visa program, the Foreign Exchange…

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Monthly Archives: September 2023

The Significance of Purpose Codes in Cross-Border Transactions

EB-5, FEMA, and LRS: Unlocking the maze of compliances and regulation