FEMA Certification & RBI Compliance Advisory Services
Professional support for FEMA-related certificates, declarations, remittance documentation and regulatory reporting—based on verified transaction facts, supporting records and the applicable route.
Trusted Across Diverse Business Sectors
Make every certificate the outcome of a documented compliance review—not a last-minute formality.
Banks and authorised dealers often require certificates, declarations and supporting documents before processing cross-border transactions. The correct deliverable depends on the nature, purpose, parties, route and underlying evidence.
FEMA Transaction Review
Identify the applicable capital-account or current-account framework, permissions and conditions.
Certificate & Declaration Support
Prepare or review purpose-specific certifications and factual declarations within the professional scope.
Remittance Documentation
Coordinate invoices, agreements, tax documents, banking forms and transaction explanations.
Reporting & Closure
Support applicable RBI filings, acknowledgements, reconciliations and deficiency responses.
A FEMA certificate is only as reliable as the facts, classification and evidence behind it.
We first map the parties, residency, purpose, currency, agreement, money flow and regulatory route.
Supporting documents are reconciled to accounting records, tax treatment and prior filings before certification.
Where bank interpretation, legal advice or prior RBI approval is required, that dependency is identified before execution.
What Our Review Covers
Advice is tailored to the proposed activities, stakeholders and timeline.
Support across the complete requirement.
FEMA Transaction Review
Identify the applicable capital-account or current-account framework, permissions and conditions.
Certificate & Declaration Support
Prepare or review purpose-specific certifications and factual declarations within the professional scope.
Remittance Documentation
Coordinate invoices, agreements, tax documents, banking forms and transaction explanations.
Reporting & Closure
Support applicable RBI filings, acknowledgements, reconciliations and deficiency responses.
Situations that call for timely professional support.
Cross-Border Remittance
Document purpose, permissibility and supporting records for the authorised dealer.
Foreign Investment or Share Transaction
Coordinate valuation, corporate actions and reporting evidence.
Overseas Investment
Review ODI structure, financial commitment and reporting requirements.
Historical Filing Gap
Reconstruct transactions and determine correction, late submission or compounding options.
Key areas that shape the engagement.
Classification
Determine residency, transaction type and applicable rules.
Reporting
Identify forms, timelines, evidence and authorised-dealer process.
Remittance
Align withholding, Form 15CA/CB or other tax documents where relevant.
Certification
Verify agreements, invoices, approvals, ledgers and bank evidence.
A structured route from assessment to completion.
Understand
Capture transaction purpose, parties, value and timeline.
Classify
Identify route, permissions, conditions and reporting.
Verify
Reconcile documents, accounting and prior filings.
Certify
Issue the agreed certificate or compliance deliverable.
Support
Respond to bank queries and retain a closure file.
FEMA & RBI Advisory and Compliance Graphic
What should you prepare for the initial review?
Do not sign or submit a FEMA declaration before the transaction route is confirmed.
Incorrect purpose codes, inconsistent agreements, unsupported valuation or missing historical filings can delay remittance and increase regulatory exposure. Certification remains subject to complete and reliable information and the exact professional mandate.
Need clarity on your next step?
Discuss Your RequirementWhy businesses work with JJJ & Company LLP.
Fact-Led Review
Transaction substance checked before documentation.
Cross-Functional Alignment
FEMA, tax, corporate and accounting records reconciled.
Bank-Ready Pack
Documents organised for authorised-dealer review.
Clear Limitations
Assumptions, reliance and unresolved approvals identified.
Explore related services.
Common fema & rbi advisory and compliance questions.
What is FEMA certification?
Is one FEMA certificate suitable for every remittance?
Is Form 15CB a FEMA certificate?
Can you guarantee bank acceptance?
Can a certificate regularise an old contravention?
What information must management confirm?
Need to discuss your requirement?
Share a few details and our team can review your requirement and discuss the next step.