FEMA / RBI
Cross-Border Transactions. Fully Compliant. Intelligently Managed.
India’s foreign exchange laws under FEMA are complex and highly regulated. Even minor reporting lapses can lead to penalties, compliance delays, or reputational damage. At Maxiple Service, we offer AI-enabled advisory and compliance solutions that simplify FEMA and RBI regulatory processes, helping your cross-border transactions stay transparent, traceable, and fully compliant.
Whether you’re managing foreign investments, ECBs, remittances, or export proceeds, we help you operate globally—with digital intelligence and regulatory precision.
How Enhances FEMA & RBI Compliance
Automated Compliance Calendars
AI generates real-time alerts for RBI/FEMA reporting deadlines, ECB due dates, and post-allotment filings.
Smart Document Generation
Pre-filing checks on FC-GPR, FC-TRS, ECB forms to prevent rejections due to data inconsistencies.
AI-Powered Data Mapping
Cross-verifies remittance records, share allotments, and inward FDI entries with authorized dealer bank data and financial statements.
Risk Flagging Engine
Identifies gaps, delays, or past non-compliance in filings for rectification or compounding advisories.
Document Intelligence
NLP reviews FDI term sheets, shareholder agreements, and regulatory approvals to flag FEMA-relevant clauses and mandatory filings.
Automated RBI Correspondence Templates
Speeds up the generation of standard formats for clarifications, follow-ups, and compounding applications.
Our end-to-end GSTservices include
Foreign Investment Advisory
- Structuring of inbound investments via equity, preference shares, debentures, FCCBs, ECBs
- Advisory on automatic vs. approval routes under FDI guidelines
- Assistance with sectoral caps, entry conditions, and downstream investment compliance
Sectoral & Transactional Compliance
- Guidance on prohibited and restricted sectors
- Pricing norms, valuation certifications, and RBI remittance compliance
- Pricing norms, valuation certifications, and RBI remittance compliance
Reporting & Regulatory Filings
- Reporting & Regulatory Filings
- Form FC-TRS: Filing for transfer of shares between resident and non-resident shareholders
- ECB Reporting: Setup, drawdown, repayment tracking, and monthly ECB-2 returns
- Rectification of delayed or erroneous filings with AI-generated reconciliation reports
Import & Export Advisory
- FEMA compliance for goods and services trade
- Real-time tracking of outward/inward remittances, AD bank reporting, and RBI approvals
Compounding of Contraventions
- Filing compounding applications for FEMA breaches
- Preparation of documentation, justification, and representations before RBI and Directorate of Enforcement
- AI-enabled timeline tracker to meet compounding protocols
Why choose Maxiple Service ?
- Deep expertise in FEMA, RBI Master Directions, and AD Bank protocols
- AI-driven tools for filing accuracy, deadline management, and risk alerts
- End-to-end support from investment setup to RBI closure certificates
Idealclients
- Foreign companies investing in Indian ventures
- Indian startups receiving FDI or raising foreign capital
- MNCs reporting ECBs, issuing convertible instruments, or repatriating funds
- Indian exporters/importers dealing with cross-border payments and regulatory filing requirements
Operate globally. Comply locally. Think strategically.
Let Maxiple Service ensure your international business activities are compliant, accurate, and audit-ready—with the support of AI and experienced advisors.