ODFC provides dedicated FEMA compliance support to businesses and individuals in every district across India. Our mission is to deliver reliable, expert-driven guidance that ensures your cross-border transactions — whether trade, investments, or remittances — remain fully compliant with the Foreign Exchange Management Act (FEMA) and applicable Anti-Money Laundering (AML) regulations.
Our focus is on delivering compliance-driven, transparent, and efficient solutions so you can manage your international financial activities confidently.
ODFC FEMA Helpdesk (India) offers a wide range of compliance filing solutions and documentation services related to RBI and FEMA regulations for both individuals and businesses.
⛔ Assistance with all types of filings and reporting required under Reserve Bank of India (RBI) and Foreign Exchange Management Act (FEMA) regulations, including LRS (Liberalised Remittance Scheme), FDI, ODI, and import-export transactions.
⛔ Preparation and filing of compounding applications for FEMA violations and regulatory contraventions with RBI.
⛔ Guidance and representation in case of Enforcement Directorate (ED) notices regarding FEMA contraventions.
⛔ Support for opening Foreign Currency Accounts (FCAs) in GIFT City (Gujarat) or outside of India, under the Liberalised Remittance Scheme and International Financial Services Centres guidelines.
⛔ NRI financial compliance, assistance with NRI/PIO remittances and regulatory documentation for investments.
⛔ Documentation and compliance for impex transactions, including Advance Remittance and Export Declaration Forms.
⛔ Help with regulatory compliance for crypto, forex, and digital wealth-related FEMA matters.
⛔ In select cases, ODFC extends cyber forensics support and legal escalation for cases involving digital/financial fraud linked with FEMA contraventions.
