About Us
Why Regulatoryrep
FEMA and RBI regulations can be complex for most businesses to follow and complying with multiple regulatory reporting requirements in a timely manner can be equally onerous. As a business, while it is not your area of expertise, any non compliance can lead to stringent regulatory action that can prove very expensive for your company and stakeholders.
Regulatoryrep provides a one stop shop for timely and error free preparation of documentation and reporting for your FDI, ODI and ECB transactions, also known as Capital account transactions, both digitally and over voice support.
Our team of experts bring to you many years of distilled experience across large MNC and domestic banks handling, advicing and structuring capital account transactions.
How we assist
We help you prepare the documents required for regulatory filings by preparing the set of required documents that are based on information and documents provided by you. Our experts provide you digital and voice support to ensure documents are complete in all respects and are error free.
For FDI transactions like FC-FPR, FC-TRS, LLP-1, LLP-2, DI and ESOP, we do the necessary reporting on RBI’s FIRMS portal on your behalf
We keep you updated on the progress of the reporting at every stage
We provide consultancy on regulations and documentation for all types of International/ Cross Border Transactions.
If you have foreign shareholders, we assist with FLA reporting for your company