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FEMA
- Filing of various Forms and Returns in respect of FDI and ODI
- Co-ordinating for Approvals from RBI for FDI/ODI/FIPB
- Filing of Annual Performance Report and Returns of Foreign Assets and liabilities with RBI
- Co-ordinating for obtaining IEC Code from DGFT
- Registration with various Export Promotion councils
- Compliances including filling of returns relating to NBFC
- Compliances relating to External Commercial Borrowings and Vendor Financing
- Compounding of various offences under FEMA
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