regulatory-compliance-advisory

Other Regulatory Matters

BMC Associates provides comprehensive regulatory compliance services to businesses in Delhi, Gurugram and Noida. We help organizations comply with complex legal and regulatory frameworks including FEMA, RBI regulations, company law matters and other statutory requirements. Our experienced professionals ensure that your business stays compliant, avoids penalties and operates smoothly within the legal framework. India’s foreign exchange transactions and cross-border investments are governed by the Foreign Exchange Management Act (FEMA) and monitored by the Reserve Bank of India (RBI). Businesses dealing with international transactions must comply with these regulations to avoid legal complications.

1. DGFT & STPI
Services:
  • IEC application
  • Bank realization certificate
  • SEIS (Services Export from India Scheme) application
  • STPI registration and filings
2. State Government Approvals
Services
  • Registration under TG Shops and Establishments Act
  • Labour license
  • Trade license
3. FCRA (Ministry of Home Affairs)
Services
  • FCRA Filings
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