As Fema Consultant services from India. We provide these services strictly in accordance with the industry laid proposals and agreements for avoiding any discrepancies. Services includes setting of foreign companies in India along with FEMA / RBI compliance for ODI (outward) / FDI – Foreign Direct Investment (inward). External commercial Borrowings( ECB). Our services include Professional services in the field of obtaining permission under various provisions of FEMA, Filing of Intimations to Reserve bank Of India, Statutory Forms & Returns. Professional services for obtaining Import – Export Code ( IEC ) from DGFT.
Sriya Enterprise recently conducted an insightful Trade Finance and FEMA Workshop at SRF Limited in Gurugram. This engaging event aimed to unravel the complexities of trade finance and the Foreign Exchange Management Act (FEMA) for professionals and businesses. The workshop…
The RBI vide its Notification RBI/2024-25/46 A.P. (DIR Series) Circular No. 12 dated 3rd July 2024, has now permitted all ADs to facilitate remittances based on the online/physical submission of Form A2 with no limit on the amount that can…
The Foreign Exchange Management Act (FEMA) stands as a cornerstone in India's regulatory framework, overseeing foreign exchange transactions and currency dealings since its enactment in 1999. Replacing the Foreign Exchange Regulation Act (FERA), FEMA ushered in a new era of…
Root Cause Analysis (RCA) is a crucial method for identifying the underlying reasons for issues within business processes. This blog will dissect a typical RCA for Export and Import operations, highlighting common pitfalls and providing insights into how businesses can…
Dreaming of Property Ownership in the Gulf's Cosmopolitan Hub? Don't Forget Your FEMA Foreign exchange regulations can make buying property in Dubai a bureaucratic quagmire for Indians. Offers of simple payment plans with annual installments may be in violation of…
The Directorate General of Foreign Trade (DGFT) vide Trade Notice 33/2023-24 has embarked on a groundbreaking initiative to transform and modernize the export certification process. With the launch of the Upgraded Electronic Bank Realization Certificate (eBRC) system for self-certification by…
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…
Due to the Russian invasion of Ukraine, European Union has prohibited global transactions with Russian entities using euro-denominated banknotes, while the U.S.A. has also stopped access to the U.S. Dollar. This made India, which continues to trade with Russia, consider reviving…
Exporter and Importer from India entered in arrangement where the goods were shipped to (or received from) the UAE and payments are received (or made) to UAE companies. Such a strategy has been put in place by many Indian companies…
Session on Regulation with EDPMS and IDPMS with the Industry in association with Princeton Academy at Mumbai. This session was enlightening, as the issues faced by the industry with various operational issues in compliance with InternationalTrade RBI regulation. The reason…
