Home
/
Services
/
FEMA and PMLA Compliance
FEMA and PMLA Compliance
FEMA and PMLA Compliance
At Deutsche Consulting, we help businesses confidently manage their obligations under the Foreign Exchange Management Act (FEMA) and the Prevention of Money Laundering Act (PMLA). These laws are essential to how your business operates, grows, and interacts with international markets. Our FEMA advisory services include structuring foreign direct investments (FDI), ECB compliance, overseas direct investments (ODI), import-export transactions, and due diligence for cross-border mergers and acquisitions. Whether you're a startup receiving funding from abroad or a multinational handling multiple jurisdictions, our team ensures your transactions comply with RBI directives and FEMA provisions.
Stay Ahead of the Regulatory Curve
At Deutsche, our approach ensures your systems, people, and processes are equipped to meet compliance expectations without compromising on efficiency or growth.
Frequently asked questions.
Still have questions?
Drop us a message and we will get back to you.
We assist with FDI structuring, ECB compliance, ODI transactions, import-export dealings, and cross-border M&A, ensuring alignment with FEMA regulations.
We support clients by designing anti-money laundering (AML) policies, conducting KYC reviews, training staff, and managing mandatory reporting to authorities.
Any business involved in foreign exchange transactions or at risk of money laundering activities such as financial institutions, importers/exporters, and investment firms must comply.
Non-compliance can lead to heavy penalties, criminal proceedings, or regulatory sanctions. Our advisory helps you avoid these risks through proactive compliance.
Yes. We offer expert guidance on structuring and executing cross-border transactions in full compliance with India's foreign exchange laws.
