INTERNATIONAL INVESTMENT COMPLIANCES

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INTERNATIONAL INVESTMENT COMPLIANCES

Whether your company is seeking funding from international angel Investors, early-stage Venture Capital investors, Series A investors, Private Equity investors or others, our laser focus on the highest standards of corporate governance and legal compliance ensure makesyour fundraising experience smoother.

SERVICES WE OFFER
  • Registering with the RBI to receive FDI
  • Filing FDI receipt returns with the RBI
  • Reporting FDI in the appropriate format in the Annual Returns
  • Reporting for issue of shares and securities to investors
  • Ensuring that the master directions of the RBI regarding FDI are adhered to
  • Making provisions for Private Placement
  • Complying with the FDI Conditions laid down by the Companies Act, 2013
  • Secretarial compliances
  • Providing valuation and investment advisory services
  • Issuing offers
  • Adhering to RBI directives regarding investment
  • Reporting the flow of remittances
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