Share Transfer and RBI Filing
Descriptions
Share Transfer between residents and non-residents in India is regulated under the Foreign Exchange Management Act (FEMA) and monitored by the Reserve Bank of India (RBI). Whether it involves the transfer of shares from a foreign investor to an Indian shareholder or vice versa, the transaction must comply with valuation norms, pricing guidelines, and timely reporting requirements to the RBI. Proper documentation and filing are essential to ensure compliance and avoid penalties or future complications.
Our expert team provides end-to-end assistance for share transfer transactions and related RBI filings. We manage valuation reports, drafting of transfer documents, and reporting through the RBI’s FIRMS (SMF) portal. From advisory on applicable regulations to filing Form FC-TRS and obtaining acknowledgments, we ensure every step is handled accurately and efficiently. With our professional support, you can complete share transfers smoothly while maintaining full regulatory compliance.
Key Highlights:
- Assistance in share transfer between residents and non-residents
- Preparation and filing of Form FC-TRS through RBI’s FIRMS portal
- Valuation, documentation, and compliance under FEMA regulations
- Liaison with banks and authorized dealers for RBI acknowledgment
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