a) Consultancy & Advisory Services

• Consultancy in relation to Foreign Exchange transactions
• Consultancy in relation to interpretation of Foreign Exchange Management Act, Rules, Regulations, Master Circulars and other allied acts;
• Consultancy in relation to Double Taxation Avoidance Agreements (DTA);
• Consultancy in relation to transfer pricing;
• Retainership services and consultancy on routine matters

b) Compliance Services

• Filing of Intimations with Reserve Bank of India;
• Filing of various Statutory Forms & Returns with Reserve Bank of India;
• Preparation of statutory registers and records for foreign exchange transactions;
• Maintain a check on compliance (FDI, ODI, Export, Import etc.);
• Audit of the records and documents maintained as per statutory requirements of the adjudicating authorities;

c) Certification Services

• Issuing Foreign Remittance Certificates under the various provisions of the Income Tax Act, 1961;
• Issuing certificates related to compliance of withholding tax requirements for remittance outside India;
• Issuing certificates required at the time of repatriation outside India;
• Other documentation and remittance support and dealing with authorized dealers in connection with foreign remittances

d) Due Diligence Services

• Due diligence of the investment opportunities in India;
• Due diligence of the financial statements and records of the Indian Entity required by the foreign investor in India;
• Due diligence of the agreements and arrangement finalized between the investor and the investee