Advisory Functions
☘ Foreign Direct Investment
☘ Overseas Direct Investment
☘ Interaction with RBI for obtaining permissions
☘ Maintenance of foreign currency accounts in India/abroad
☘ Purchase /Sale of Immovable properties by Persons resident outside India
☘ Purchase /Sale of Immovable properties abroad by Persons resident in India
☘ Establishment of Place of business in India
☘ Money changing activities
☘ Money remitters
☘ Foreign Contribution Regulation matters
☘ Matters relating to Export/import
☘ Release of foreign exchange for capital and current account transactions
☘ Compliance functions relating to Anti-Money Laundering Guidelines