RBI Compliance Consultancy

The Reserve Bank of India (RBI) mandates various compliance requirements for companies, startups, and foreign investors involved in cross-border transactions, foreign investments, and financial reporting. Ensuring timely filings and approvals is crucial to avoid penalties and regulatory scrutiny.

At BizSetups, we provide end-to-end RBI Compliance Consultancy, assisting businesses with Legal Entity Identifier (LEI) Code Registration, FDI Filing, FCG-PR Reporting, FLA Return Filing, and DPIIT Approval. Our 100% online, expert-driven process ensures quick, hassle-free, and legally compliant filings.

✅ RBI Compliance Services for Indian & Foreign Companies
✅ FDI & Foreign Investment Reporting to RBI
✅ Annual FLA Return Filing for cross-border transactions
✅ Quick processing & expert handling of regulatory filings

Foreign investments and financial transactions require strict compliance with RBI, FEMA (Foreign Exchange Management Act), and DPIIT (Department for Promotion of Industry and Internal Trade) guidelines. Our expert services ensure:

✅ RBI Compliance Services for Indian & Foreign Companies
✅ FDI & Foreign Investment Reporting to RBI
✅ Annual FLA Return Filing for cross-border transactions
✅ Quick processing & expert handling of regulatory filings

The Legal Entity Identifier (LEI) Code is a mandatory 20-character identification number issued to companies involved in financial transactions. RBI requires LEI registration for entities engaging in cross-border transactions, foreign exchange dealings, and loan transactions exceeding ₹50 crore.

✅ Mandatory for businesses involved in financial transactions
✅ Required for foreign investments, cross-border payments & large loans
✅ Ensures transparency & compliance in financial transactions
✅ Issued by RBI-authorized agencies & valid globally

LEI Code Registration Process

✅ Step 1: Submit entity details & KYC documents.
✅ Step 2: Verification by RBI-authorized issuer.
✅ Step 3: Receive LEI Code & maintain compliance.

Foreign Capital Contribution (FCG-PR) reporting is required when an Indian company receives foreign direct investment (FDI) from overseas investors. The company must report the transaction to RBI within 30 days to comply with FEMA regulations.

✅ Mandatory for companies receiving foreign investment
✅ Ensures compliance with FEMA & RBI regulations
✅ Prevents penalties & legal scrutiny on foreign funds
✅ Timely filing within 30 days of receiving FDI

FCG-PR Filing Process

✅ Step 1: Report investment details & shareholding structure.
✅ Step 2: Submit necessary documents (FCG-PR Form, Bank Certificates, Shareholding Details).
✅ Step 3: RBI verification & approval for compliance.

Companies receiving Foreign Direct Investment (FDI) must file reports with RBI under FEMA regulations. Proper FDI compliance ensures legal validity of foreign investments & prevents regulatory issues.

✅ Compulsory for businesses receiving FDI from foreign investors
✅ Timely reporting under RBI’s FDI Compliance Framework
✅ Prevents rejection of foreign capital due to non-compliance
✅ Ensures smooth FDI processing for startups & enterprises

FDI Filing Process

✅ Step 1: Report foreign investment transaction details.
✅ Step 2: File FCG-PR form with supporting documents.
✅ Step 3: RBI verification & compliance approval.

Companies having foreign investments, overseas assets, or international borrowings must file an Annual FLA Return with RBI under FEMA regulations.

✅ Mandatory for Indian businesses with foreign transactions
✅ Ensures RBI compliance on international financial holdings
✅ Avoids penalties for non-reporting of foreign assets
✅ Must be filed annually before July 15

FLA Return Filing Process

✅ Step 1: Gather details of foreign assets, liabilities & investments.
✅ Step 2: Submit FLA Return through RBI portal.
✅ Step 3: RBI verification & compliance confirmation.

The Department for Promotion of Industry and Internal Trade (DPIIT) offers startup recognition for tax benefits, FDI relaxation & government support. Companies must register under DPIIT to access benefits under the Startup India initiative.

✅ Required for tax exemptions under Startup India
✅ Helps in raising foreign investment with FDI relaxations
✅ Eligible for government grants & startup funding schemes
✅ Reduces compliance burden for new businesses

DPIIT Approval Process

✅ Step 1: Submit startup details & incorporation certificate.
✅ Step 2: Provide details on innovation & business model.
✅ Step 3: DPIIT verification & recognition approval.

Handling RBI compliance, FDI reporting, and foreign investment filings requires expertise to ensure accurate reporting & avoid penalties. At BizSetups, we provide professional guidance & end-to-end support to keep your business compliant.

✅ 100% Online & Paperless – No physical paperwork required
✅ RBI & FEMA Compliance Experts – Professional handling of filings
✅ Quick Processing – Get LEI, FDI, & FLA filings done within timeframes
✅ Dedicated Support – Personalized assistance for regulatory approvals
✅ Penalty Prevention – Ensure timely filings to avoid fines & legal issues