konjetidhanumjaya@gmail.com +91 8008600078
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Current Account Compliance Services Capital Account Compliance Services Treasury Services Transaction & Documentation

Trade Finance & Forex Expertise
Unlocking Solutions

Offering Compliance & FX Advisory Services.

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Our Core Services

Comprehensive solutions tailored to meet your compliance and strategic needs.

Current Account Compliance Services

  • Clearance of BOE & ORM pendency in IDPMS
  • Clearance of SB & IRM pendency in EDPMS
  • Coordination with banks for data collection and submission of documents for closure of entries
  • Coordination with RBI for approvals on write-off and approval-based transactions

Capital Account Compliance Services

  • End-to-end support for capital account transactions including FDI, ODI, and ECB
  • Liaison with foreign parties, banks, and RBI for timely completion of transactions
  • Registration in FIRMS and filing of FCGPR & FLA returns
  • Submission of ODI documents including FC, UIN generation, LSF determination, Share Certificate & APR

Treasury Services

  • End-to-end transaction processing support for remittances
  • Coordination with banks for competitive FX conversion rates

Transaction & Documentation

  • Import and export documentation support
  • Advisory and documentation support for LC/BG transactions
  • Review and guidance on LC/BG terms based on supplier/buyer requirements

About Us

We provide specialized support services in Trade Finance, Foreign Exchange Operations, and Regulatory Compliance for businesses engaged in international trade.

Our services help organizations streamline banking coordination, ensure RBI compliance, and achieve smooth execution of import/export and capital account transactions. Regulatory compliance for Current & Capital account transactions clearance and coordination and obtention of RBI approval.

Forex and Treasury support services, Daily transaction support for documentation and guidance in UCP rules. Customs coordination. SOFTEX filing and submission of returns.

Why Choose Us

Delivering excellence through expertise and dedication.

Experienced Professionals

Expertise in Trade Finance & Forex Operations.

Regulatory Knowledge

Strong understanding of RBI and FEMA regulations.

Efficient Coordination

Seamless coordination with banks and regulatory authorities.

Timely Execution

Quick execution and closure of compliance requirements.

Customized Support

Solutions tailored specifically to your business needs.

Get in touch

Reach out to us for expert compliance and advisory services.

Call Us

+91 8008600078

Email Us

konjetidhanumjaya@gmail.com

Location

Bangalore

Do You Have Any Questions?