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What are RBI compliances for companies and Foreign Direct Investments?

Any foreign investment to an Indian company is governed by RBI’s FDI policy. For a foreign company to invest in India, it requires RBI compliances for NBFC companies.

Documents required for applying:

  • Certificate of Incorporation for both investee/ investor
  • Audited financial statement of the previous year
  • Addresses, identification proof of the investor and their other foreign collaborators.
  • Foreign Inward Remittance Certificate (FIRC).

What is the process of registration?

  • Submission of relevant documents.
  • Uploading the documents on foreign investment facilitation portal.
  • Obtaining approval from RBI, ministry of corporate affairs, and other governmental departments.

Frequently Asked Questions

  • According to RBI compliances for private companies, there are two Routes, the automatic route for manufacturing sectors, etc., and governmental route for the one not covered by the former.
  • According to RBI compliances for inward remittance, foreign investment can be received through equity shares, debentures, share warrants, etc.