Hemanth Jain And Associates
Chartered Accountants · +91 8553366526 · hemanth@hkjain.com
Document checklist
FEMA compounding with the Reserve Bank of India
Tick each item as you collect it. Where a document is issued outside India, we will tell you whether it needs notarisation or apostille before it can be filed.
- All RBI filings and acknowledgements to date; FIRCs and KYCs; board resolutions and allotment records; audited accounts; a chronology of the transaction; AD-bank correspondence