FC-TRS Filing Services
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.
Our FC-TRS Filing Services
Transaction Structuring
Review of share transfer transaction between resident and non-resident parties.
Valuation Compliance
Ensuring pricing guidelines are followed as per FEMA regulations.
Documentation Preparation
Drafting and compiling transfer agreements, KYC, and supporting documents.
FC-TRS Filing
Submission on RBI FIRMS portal with accurate data and attachments.
AD Bank Coordination
Handling queries and approvals through authorized dealer bank.
Delay & Compounding Support
Assistance with late filings and FEMA regularization.
Our Process
- Understanding share transfer structure
- Review of FEMA applicability and pricing
- Preparation of documentation
- Filing FC-TRS on RBI portal
- Follow-up with AD bank for approval
Why It Matters
- Ensures compliance with FEMA regulations
- Avoids penalties and compounding proceedings
- Enables smooth share transfer transactions
- Maintains proper regulatory records
- Builds investor confidence
FAQs on FC-TRS Filing
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