International

RBI Compounding Applications

Assisting in regularizing delayed filings under FEMA by drafting compounding applications before the RBI.

Target Users

Ideal for: Firms with delays in FDI/ODI/TRS reporting.

What Is Included / Key Features

  • Drafting compounding statements and calculation grids
  • RBI representations and follow-up support
  • Assessing penalty scopes

Required Documents Checklist

  • Remittances timing logs
  • Entity incorporation papers
  • FEMA delay description notes