FEMA Advisory Services in India
Expert Guidance for Foreign Investment, Cross-Border Transactions & RBI Compliance
B2B Consulting Private Limited offers comprehensive FEMA Advisory Services to foreign companies, NRIs, startups, and Indian businesses engaged in cross-border transactions. Led by Mukesh Bansal, we help clients ensure full compliance with RBI regulations, avoid penalties, and structure investments efficiently.
What is FEMA Advisory?
The Foreign Exchange Management Act (FEMA) governs all foreign exchange transactions in India, including foreign investments, overseas remittances, loans, guarantees, and share transfers. Non-compliance—intentional or unintentional—can lead to penalties, transaction blocks, or regulatory scrutiny.
Our FEMA advisory services ensure that every cross-border transaction is legally compliant, well-documented, and strategically structured.
About the Advisor
Mukesh Bansal is a seasoned FEMA Consultant and Board Advisor with deep expertise in foreign exchange regulations, cross-border taxation, international business structuring, and RBI compliance. He has advised businesses across multiple jurisdictions on setting up and operating compliantly in India.
Let's Talk
Foreign Direct Investment (FDI) Advisory
We provide end-to-end advisory support to foreign companies planning to invest in India, starting from the right market entry strategy to long-term compliance planning. Our team evaluates applicable sectoral caps, determines whether the investment falls under the automatic or approval route, and guides clients through share issuance, valuation requirements, and mandatory FEMA and RBI reporting. This ensures that foreign investments are structured efficiently, compliantly, and without regulatory risk.
RBI Compliance & Filings
Our FEMA advisory services include comprehensive assistance with all RBI filings and ongoing compliance requirements. We manage critical submissions such as FC-GPR, FC-TRS, and annual FLA returns, while also handling compounding applications and regulatory representations before the Reserve Bank of India. We work closely with Authorized Dealer (AD) Banks to ensure smooth processing of transactions and timely regulatory approvals.
NRI & OCI Investment Advisory
We advise NRIs and OCIs on making compliant investments in Indian companies, real estate, and other permitted assets under FEMA. Our advisory covers both repatriation and non-repatriation structures, ensuring that funds are invested, managed, and repatriated in line with FEMA regulations. We also assist with property transactions and related compliance to avoid future regulatory complications.
Cross-Border Transactions
Our cross-border advisory services help businesses structure and execute overseas and inbound transactions in a FEMA-compliant manner. This includes advisory on Overseas Direct Investment (ODI), External Commercial Borrowings (ECB), and cross-border guarantees, loans, and inter-company funding arrangements. We ensure that such transactions are legally sound, properly documented, and aligned with RBI guidelines.
FEMA Audit & Risk Assessment
We conduct detailed FEMA audits and compliance reviews to identify historical non-compliances and potential regulatory risks. Our team performs transaction health checks, recommends corrective actions, and provides FEMA due diligence support for mergers, acquisitions, and restructuring exercises. This proactive approach helps businesses regularize past issues and strengthen future compliance.
Compounding & Regularization
We provide complete support for FEMA contraventions through the RBI compounding mechanism. Our services include assessing the nature of non-compliance, preparing accurate documentation, representing clients before the RBI, and managing the end-to-end compounding process until closure. This ensures timely resolution of regulatory issues with minimal disruption to business operations.
Why Choose us?
✔ Specialized focus on FEMA & cross-border regulations
✔ Practical solutions—not just legal opinions
✔ Experience with clients, USA, UK, UAE, Singapore & EU
✔ Strong coordination with RBI & AD Banks
✔ Transparent, ethical & compliance-first approach
Who We Serve
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Foreign companies entering India
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Overseas investors & funds
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NRIs & OCIs
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Indian companies with foreign shareholders
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Startups raising foreign capital
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International consultants & law firms
Talk to a FEMA Expert
If you are planning a foreign investment, facing RBI compliance issues, or need clarity on FEMA regulations, speak with our advisory team.
👉 Book a FEMA Advisory Consultation | 👉 Email: mukesh.bansal@biz2india.in