FEMA Transaction Toolkit
One file for each common cross-border transaction: foreign investment and FC-GPR, transfers and FC-TRS, downstream investment, ECB from eligibility to Form ECB 2, ODI and OPI with Form FC and the APR, inward remittances, export realisation for goods and services, the CA certificates the AD bank asks for, and the engagement letter.
₹2,999 ₹8,493
Buy the library instead and save
Everything in this kit also comes in these, with more formats at a much lower price per format.
Complete RBI, FEMA & Cross-border Library
297 more formats for ₹12,000 more. ₹14,999₹52,746
What is in it
- FC-GPR, Issue of Equity Instruments₹499
- FC-TRS, Transfers Between Residents and Non-residents, Deferred Consideration and Escrow₹499
- Downstream Investment and Indirect Foreign Investment₹499
- The ECB Framework After the 2026 Overhaul₹249
- Obtaining the LRN, Form ECB 1₹499
- Reporting, Form ECB 2, Changes, Cancellation and Late Fees₹349
- The ECB File, Term-sheet Review, Resolutions, Certificates and the Closing Checklist₹749
- The Overseas Investment Regime, ODI, OPI and the Concepts That Decide the Route₹249
- Bona Fide Business, Prohibited Activities, Financial Services and Strategic Sectors₹349
- Reporting, Form FC, Evidence of Investment, Form OPI, APR and FLA₹499
- Receiving Money from Abroad, Inward Remittances, Purpose Codes, FIRC and e-BRC₹249
- Export of Goods, Declaration, Realisation, EDPMS, Extension, Set-off and Write-off₹499
- Export of Services and Software, SOFTEX, Invoicing and Realisation₹249
- CA Certificates for Cross-border Work₹1,249
- Scoping and Engaging, Letters, Fees and the Client Intake₹349
Not included
What you will still need outside this kit:
- Filing on the RBI FIRMS portal or through your AD bank, and any late submission fee
- Valuation reports by a registered valuer or merchant banker
- Government or RBI approval where a route needs one
- Advice on the structure of your transaction
A drafted format for your use. It is not legal advice; for a complex matter, consult a professional.