FEMA & Foreign Investment Compliance Services

End-to-End Support for Foreign Investments, RBI Approvals & Cross-Border Structuring.

FEMA Compliance

Over the years, India’s foreign exchange regulations have been increasingly liberalized to make the flow of funds, both into and out of the country, smoother and more efficient. Further, Various amendments and relaxations have been introduced from time to time to make it more convenient for businesses and individuals to engage in cross-border financial transactions.

Foreign Exchange Management Act (FEMA) along with the detailed FEMA Regulations, governs all foreign exchange transactions from investments to remittances  in and out of India. The Reserve Bank of India (RBI) is the primary regulatory body supervising foreign exchange transactions. The RBI not only issues necessary guidelines and circulars on FEMA but is also responsible for granting approvals in specific cases.​
At WIN Corporate Advisors, we specialize in offering tailor-made FEMA compliance solutions across a wide range of sectors, ensuring that our clients adhere to all legal requirements under the Act. Our team of experienced professionals provides strategic advice and practical support to both Indian entities and foreign investors.

 

OUR FEMA SERVICES INCLUDES

Company Icon

01. Company Incorporation

  • Advise you to create an appropriate structure in India:
    • i. Wholly Owned Subsidiary: Ideal for long-term ventures. Provides control with minimal responsibility.
    • ii. Liaison Office: Facilitates communication but cannot undertake commercial activities.
    • iii. Branch Office: Enables direct business operations but has more legal obligations.
  • Offshore Structures: Create offshore structures for Indian market entry & tax-efficient repatriation.
  • Regulatory Approvals: RBI regulates all foreign exchange transactions under FEMA.
  • RBI Permissions: Assistance in obtaining RBI permissions for company or liaison office formation.
Advisory Icon

02. Advisory, Consulting & Transaction Compliance

  • Advise on funding the Indian Company:
    • Entry routes & procedures of FDI under NDI rules and sectoral caps.
    • Allotment of shares to non-residents with valuation compliance.
    • Issuance of equity, preference, and convertible shares to foreign investors.
    • Bonus shares, rights shares, ESOPs, share swaps, and ECB conversions.
    • Downstream investment advisory and ECB compliance.
    • Advising NRIs/OCIs on permissible investment & real estate activity.
  • Overseas Investment: Guidance on limits, pricing & procedures.
  • Loans to foreign entities.
  • Transfer of securities: Resident ↔ Non-Resident.
  • KYC & Fund Management: Coordination with remitters & AD banks.
Regulatory Icon

03. Regulatory Representation

  • Representation before RBI & Regulators:
    • Submissions for foreign investment & FEMA compliance.
    • Support for valuation, approvals & procedural compliance.
    • Assistance for share issuances & conversion under FEMA.
    • Downstream investment & ECB regulatory support.
    • Advising NRIs/OCIs on permissible activities & investments.
  • Overseas Investment: Pricing guidelines & limits.
  • Loans to foreign entities.
  • Transfer of securities: Resident ↔ Non-Resident.
  • KYC & Fund Management: End-to-end support.
Other Services Icon

04. Other Related Services

  • Taxation support for NRIs and foreign entities.
  • Nominee Director / Shareholder services.
  • Dematerialisation of shares for foreign shareholders.
  • Cross-border taxation & transfer pricing Advisory.

Ready to Streamline Your Payroll?

Let us manage your payroll complexities so you can concentrate on scaling your business.

Whether you’re a startup, SME, or a growing enterprise, our services are designed to scale with you.