Every registered company or firm in India is required to comply with the governing law related to its business, be it Foreign Exchange Management (FEMA) Act; Companies Act; Customs Act; GST Act; Income Tax Act to name a few. Octagona India can help you navigate the complex waters of these compliance with our extensive regulatory compliance consulting.
Being amongst the top regulatory compliance consulting firms in India, Octagona India is fully geared to assist your business in meeting these compliances on an ongoing basis or rectifying any previous non-compliance by taking the necessary steps.
Read on to see which are the compliances which we can look after for your business as part of our regulatory compliance services:
- Liaisoning with Authorised Dealer Bank and Reserve Bank of India (RBI)
- Obtaining Foreign Inward Remittance Certificate (FIRC) and Know Your Customer (KYC) documents
- Filing of Single Master Form (SMF)
- Filing ECB Returns with AD Bank / RBI