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Garuda Legal.
Rbi_compliance

RBI & NBFC Compliances

Regulatory filings and compliance advisory for NBFCs and companies with foreign direct investment, including onboarding on RBI FIRMS, COSMOS, and DAKSH portals.

Covers: All NBFC and other RBI-regulated filings and onboarding on RBI portals, quarterly and annual returns
14 days
100% Online
Direct Portal Filings

Documents Required

Foreign Inward Remittance Certificate (FIRC)
KYC of Foreign Investor
Valuation Certificate by SEBI Merchant Banker / CA
Board Resolution & Entity Master details on FIRMS portal

Key Benefits

Strict adherence to FEMA and RBI statutory deadlines
Avoid severe contravention and compounding penalties
Compliant onboarding for NBFCs and cross-border businesses
Smooth legal repatriation of profits and dividends

Scope-Based Professional Fees

Fees depend on entity size, prior statutory filings, and transaction scope. We provide an upfront, itemized proposal.

Request a Customized Fee Proposal

Every company's capital structure, filing history, and regulatory standing is unique. Our qualified CA/CS team will review your requirements and provide an itemized quote with zero obligation.

Frequently Asked Questions

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