Getting FDI in India (Consultancy on Compliance)

Getting FDI in India (Consultancy on Compliance)
Getting FDI in India (Consultancy on Compliance)
₹ 2999/-
About This Plan
Are you looking to invest in the opportunities in India? Are you a business looking for foreign investors? Talk to Paytax experts abour FEMA and RBI regulations in India. Get expert consultants working with you.
Services Covered
• On call discussion with Experts for consultancy on FDI in India
• On call discussion with Experts for compliance for bringing FDI in India
• Call Time/Skype time of 45 Mins
Who Should Buy
• People who wish to know about FEMA and RBI regulations in India
• Businesses already established in India wanting to get funds from outside of India
• Foreigners/NRIs who want to invest in businesses in India
How It's Done
• Purchase of plan
• your draft questions beforehand
• Get consultation and issues resolved
• Ask additional questions to Experts on call within the designated time-frame
2 days estimate
Information Guide
Documents To Be Submitted
1. The documents needed shall depend on the service you need at a particular point of time. The same shall be communicated to you by our experts based on your requirements.
Legal Entity Identifier (LEI) Code
Legal Entity Identifier (LEI) Code
About This Plan
The Legal Entity Identifier (LEI) is a global reference number that uniquely identifies every legal entity or structure that is party to a financial transaction, in any jurisdiction. LEI will be assigned to any legal identity including but not limited to all intermediary institutions, banks, mutual funds, partnership companies, trusts, holdings, special purpose vehicles, asset management companies and all other institutions being parties to financial transactions. LEI will be assigned on application from the legal entity and after due validation of data. For the organization, LEI will
• Serve as a proof of identity for a financial entity
• Help to abide by regulatory requirements
• Facilitate transaction reporting to Trade Repositories
Services Covered
• Issuance of LEI for your business
Who Should Buy
• All businesses in India
• All Listed and Unlisted companies
• All Mutual Funds Houses and AMCs
• All SMEs businesses in India
• All businesses in requirement of loan
How It's Done
• Purchase of Plan
• Submission of Details
• Application submitted for generating / renewing LEI
• Receipt of LEI Code
2 days estimate
Information Guide
Documents To Be Submitted
1. Business Constitution certificate
2. Proof of possession of busienss premises
FAQs
• What is LEI
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. Each LEI contains information about an entity’s ownership structure and thus answers the questions of 'who is who’ and ‘who owns whom’. Simply put, the publicly available LEI data pool can be regarded as a global directory, which greatly enhances transparency in the global marketplace.
• Who governs LEI?
Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation (GLEIF) is tasked to support the implementation and use of the Legal Entity Identifier (LEI). The foundation is backed and overseen by the LEI Regulatory Oversight Committee, representing public authorities from around the globe that have come together to jointly drive forward transparency within the global financial markets. GLEIF is a supra-national not-for-profit organization headquartered in Basel, Switzerland.
GLEIF makes available the Global LEI Index; i.e. the only global online source that provides open, standardized and high quality legal entity reference data. By doing so, GLEIF enables people and businesses to make smarter, less costly and more reliable decisions about who to do business with.
• Is LEI applicable in India?
Yes, RBI is implementing the LEI system in a phased manner for participants (other than individuals) in the over-the-counter markets for rupee interest rate derivatives, foreign currency derivatives and credit derivatives in India in terms of RBI circular FMRD.FMID No. 14/11.01.007/2016-17 dated June 1, 2017 and for large corporate borrowers of banks in terms of RBI Circular DBR.No.BP.BC.92/21.04.048/2017-18 dated November 2, 2017.
• Should you take LEI now?
If you own a business which maybe propreitorship, partnership, LLP or a company, trust you should apply and take a LEI

₹ 4,999/ Original ₹ 9,999 (50.01% OFF)