FC-TRS filing is a mandatory FEMA compliance when shares of an Indian company are transferred between a resident and a non-resident. It must be reported to the Reserve Bank of India (RBI) through the FIRMS portal.
Most issues arise in FC-TRS filings due to valuation errors, incorrect documentation, or delays beyond prescribed timelines. These mistakes often result in penalties or compounding proceedings.
We provide end-to-end support for FC-TRS filing, ensuring accurate reporting, proper valuation compliance, and smooth approval through the AD bank.
Review of share transfer transaction between resident and non-resident parties.
Ensuring pricing guidelines are followed as per FEMA regulations.
Drafting and compiling transfer agreements, KYC, and supporting documents.
Submission on RBI FIRMS portal with accurate data and attachments.
Handling queries and approvals through authorized dealer bank.
Assistance with late filings and FEMA regularization.
Ensure your share transfer is compliant and processed without delays.
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