International tax & FEMA · Recurring
NRI taxation
Residential status, DTAA relief, TRC and remittance certificates, and returns for income earned in India.
₹9,999onwards + GST
Next due: AOC-4 financial statements — 30 Oct (3 days)
Mon–Sat · 10:00–19:00 ISTinfo@caworks.in
International tax & FEMA
FEMA and RBI compliance
Reporting of foreign investment, overseas investment and annual return on foreign liabilities and assets.
Overview
Typical timeAs per transaction (FC-GPR within 30 days)
Documents4 to upload
DeliveredOnline · client portal
Reviewed bySenior expert
Reporting of foreign investment, overseas investment and annual return on foreign liabilities and assets.
What's included
- Foreign investment reporting (FC-GPR, FC-TRS)
- Annual FLA return by 15 July
- Overseas investment (ODI) filings
- Compounding of contraventions
Information we need
You fill this in at checkout after signing in. Fields marked * are mandatory. Ordering for a client of yours? Enter their details – the invoice can go to you or directly to them.
Entity KYC
- Type of entity *
- Legal name (or proposed name) *
- Trade / brand name optional
- PAN of the entity optional
- GSTIN optional
- CIN / LLPIN / registration no. optional
- Date of incorporation / birth optional
- Registered / business address optional
- City optional
- State *
- PIN code optional
- Email *
- Mobile *
For FEMA and RBI compliance
- Matter *FDI receipt (FC-GPR) · Share transfer (FC-TRS) · ODI · ECB · Annual return (FLA)
- Brief facts optional
- Amount (₹ or USD) optional
Documents usually needed
Upload these in the client portal after ordering – scans or clear phone photos are fine.
- FIRC and KYC of the foreign investor
- Valuation certificate
- Board resolution and allotment details
- Bank (AD category) correspondence
As per law
Law and sections
- Foreign Exchange Management Act, 1999
- FEMA (Non-debt Instruments) Rules, 2019 and Master Direction on reporting
- Overseas Investment Rules and Regulations, 2022
Who must comply
- Indian companies receiving foreign investment, Indian residents investing abroad
Time limits
- FC-GPR within 30 days of allotment; FC-TRS within 60 days of transfer; FLA return by 15 July
If it is missed
- Late submission fees; penalty up to three times the amount involved (section 13); compounding of contraventions
General information based on the law as at October 2026. Rules and due dates change, so we confirm the current position before starting your work.
How it works
- Add to cartAdd this and any other services you need.
- Sign in or create your accountContinue with Google, or register with email – mobile and email are verified once.
- Entity KYC & service detailsFor your business or a client of yours. Choose who gets the GST invoice.
- Pay securelyBank transfer or UPI – the invoice is emailed instantly.
- Upload documents & trackUpload the checklist in the client portal; an expert starts and you see every step.
International tax & FEMA
Related services
International tax & FEMA · Per task
Foreign remittance certificate (15CA / 15CB)
CA certificate in Form 15CB and online Form 15CA before you send money abroad, with the right TDS and treaty benefit.
₹3,999per remittance + GST
International tax & FEMA · Per task
FDI reporting (FC-GPR)
Reporting of shares issued to foreign investors on the RBI FIRMS portal, with the valuation and KYC documents.
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