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FEMA and Banking Services

Incorporating of WoS of Foreign Companies
Setting up of Branch/ Liaison Office of foreign companies and undertaking their registration with RBI & under Companies Act
Consulting and undertaking compliances for Overseas Direct Investments by Indian Companies
Filing of Periodical Returns under FEMA for FDI and ODI Investments
Certifications under various Regulations, Notifications and Circulars of FEMA
Issue and approvals for ECBs and Transfer of Shares
Issue of Due Diligence Certificate for Banks towards the loans & advances undertaken by Company

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