Get exposure to India’s complex foreign investment regulatory landscape, facilitating FDI structuring, FEMA compliance, cross-border inbound foreign investment, and outbound Indian investment services for Indian companies. Trusted foreign investment advisory & FEMA compliance support for Indian companies.
Our experts respond within 2 business hours
Indian businesses handling foreign investment, cross-border remittances, or overseas transactions must identify as well as address non-compliance early, as FEMA violations can lead to regulatory notices, penalties, and delays in future transactions.
Connect Enterslice to eliminate the penalty caps introduced to offer relief for minor or technical lapses while continuing strict action against serious breaches.
Talk to a FEMA ExpertForeign investment regulatory framework in India covers all aspects of cross-border capital flows, foreign portfolio investment, external commercial borrowings, and inbound & outbound investments. India’s FDI regime is governed by the Foreign Exchange Management Act, 1999, RBI’s Foreign Exchange Management (Non-Debt Instruments) Rules, 2019, and the Consolidated FDI Policy regulating sectoral caps, entry routes, pricing norms, reporting obligations, and repatriation of funds.
As an experienced foreign investment firm, we assist clients in establishing their business structure in compliance with investment regulations. Any non-compliance with the regulatory framework leads to compounding proceedings under FEMA section 15, resulting in significant penalties and RBI notices that delay future transactions.
Our Foreign investment & FEMA advisory services ensure regulatory compliance for cross-border transactions, as discussed below:
Structure and design the optimal FDI investments in compliance with sectoral cap analysis, entry route determination, instrument selection, and pricing guideline compliance.
Ensure end-to-end management for handling FC-GPR (share allotment), FC-TRS (transfer), FC-GPR-B, ECB, and FLA returns through AD banks.
Our advisory and filing services ensure preparation of the application and navigation approval processes for restricted sectors.
Connect to get our advisory services on investments outside India, including joint ventures or wholly-owned subsidiaries.
Get assistance to get voluntary admission of contraventions to settle penalties and take corrective compliance measures in compliance with the RBI regulations.
Ensure compliance with legal requirements during mergers, acquisitions, and restructuring involving non-residents.
Ensure analyzing the transacted investment amount & timeline based on the applicable FEMA regulations, route, and sectoral caps.
Structure and execute the cross-border transactions, such as mergers, acquisitions, joint ventures, and strategic alliances, that ensure conducting legal due diligence, negotiating, and drafting transaction documents.
Ensure coordination with all pre-investment compliance services, including investment allotment, board resolution, valuation report, bank account, and any government approval.
Ensure filing of FC-GPR on RBI’s FIRMS Portal within 30 days of the share allotment, ensuring all mandatory attachments like CS certificate, valuation report, and bank credit certificates are included.
Ensure the setup of your business in compliance with post-FDI support, adding value through ongoing regulatory compliance, business process advisory, and corporate governance support.
Our FDI consultants act as a point of contact between the investor and India authorities, including RBI, MCA, and other local regulators.
Start NowOur specialized consultancy helps provide sector-specific investment guidance in compliance with sectoral caps, ownership restrictions, and other regulatory conditions
Connect us to get support in setting up business requirements, market research, and regulatory approvals to act as a liaison between foreign investors and relevant authorities.
Get assistance in supporting FPI and FDI routes to ensure tax efficiency and alignment with global business objectives.
Connect to get local global expertise with more than 10,000+ professionals offering assistance with local tax laws and setting up in international jurisdictions.
We help maintain updated IPO-ready foreign cap tables and provide strategic support for the entire IPO process, increasing credibility for foreign investors.
We at Enterslice provide in-depth due diligence, including AML checks and KYC services, to identify risks in cross-border transactions and investments.
Connect with our foreign investment advisory experts ready to answer the following questions.
Talk to a FEMA ExpertFree consultation · No obligation · Expert response within 2 hours
Connect with Enterslice experts and enjoy 99% success rate and high-quality, expert-led services that help businesses to strictly comply with regulatory requirements.
Enterslice assists businesses through its global expansion advisory services across 50+ countries, such as North America, Europe, and the APAC region.
We hold a network of 10,000+ professionals who offer customized client-centric advisory solutions based on the specific investor profile and industry requirements.
As IPO advisors, we ensure your foreign investment history is clean and properly disclosed in the DRHP — no last-minute FEMA surprises during SEBI review.
We help establish working relationships with the Foreign Investment Division under the RBI and other relevant ministries, providing smooth and clear approvals under the approval route.
At Enterslice, we guarantee the timely execution of filings and approvals, thereby helping businesses meet strict regulatory deadlines without delays.
Enterslice offers consistent high satisfaction to both Indian companies receiving foreign investment and foreign entities making FDI investment through major channels in India.
Get a free Foreign Investment assessment. Our advisors will evaluate your startup, identify the right investors, and design a fundraising strategy to close your round in 3–5 months.