Treasury and Foreign Exchange (FX) Management Services in India for MNCs
Foreign companies operating in India face complex challenges managing INR cash balances, foreign exchange exposure, and cross-border fund movements under Indias strict RBI and FEMA regulations. Volatile currency markets, banking documentation requirements, and regulatory reporting obligations often make treasury management in India difficult for overseas parent.
100% Regulatory Compliance
Global ESG & Regulatory Standards
Expert Consultants
20+ Years Industry Experience
Global Standards
FEMA, RBI, GST & Corporate Law
Business Ready
Trusted by Global Businesses
TRUSTED BY GLOBAL BRANDS
Regulatory Expertise
Specialists in FEMA, RBI, GST, Companies Act, Income Tax and International Tax Advisory.
End-to-End Support
From India entry strategy to compliance, we manage the complete lifecycle.
Cross-Border Specialists
Trusted advisors for foreign companies establishing and expanding in India.
Audit Ready Reports
Accurate documentation, compliance reporting and governance support.
Our Services in Treasury and Foreign Exchange (FX) Management Services in India for MNCs
Overview of Treasury and Foreign Exchange (FX) Management Services in India for MNCs services
Incorporation & Entity Setup — Treasury and Foreign Exchange (FX) Management Services in India for MNCs
- Private Limited, LLP, and OPC formation
- Branch, Liaison, and Project Office setup
- Name reservation, DIN, DSC, and PAN/TAN
FDI Structuring & FEMA/RBI Compliance — Treasury and Foreign Exchange (FX) Management Services in India for MNCs
- Sectoral caps, automatic vs approval route
- Advance Reporting, FC-GPR, FC-TRS filings
- Downstream investment & pricing guidelines
International Tax & Transfer Pricing — Treasury and Foreign Exchange (FX) Management Services in India for MNCs
- DTAA application and treaty benefits
- PE risk assessment and attribution
- TP documentation, benchmarking, and APA/MAP
Direct Tax Advisory — Treasury and Foreign Exchange (FX) Management Services in India for MNCs
- Corporate tax computation and optimization
- Withholding tax (TDS/TCS) and credits
- Capital gains on share transfers and exits
GST & Indirect Tax — Treasury and Foreign Exchange (FX) Management Services in India for MNCs
- GST registration, returns, and e-invoicing
- ITC reconciliation and refund management
- Place of supply and classification issues
Customs & Trade — Treasury and Foreign Exchange (FX) Management Services in India for MNCs
- HS classification and duty optimization
- Advance Authorisation, EPCG, RoDTEP
- Import/export procedures and policy advisory
Accounting, Bookkeeping & Audit — Treasury and Foreign Exchange (FX) Management Services in India for MNCs
- Ind AS/IFRS bookkeeping and financial statements
- Statutory audit, limited review, and certificates
- Management reporting and controllership
Secretarial & Corporate Compliance — Treasury and Foreign Exchange (FX) Management Services in India for MNCs
- ROC filings, registers, and resolutions
- Board governance and shareholder actions
- Event-based and annual compliances
Payroll & Employer of Record (EOR) — Treasury and Foreign Exchange (FX) Management Services in India for MNCs
- Payroll setup, payslips, and compliance
- PF/ESI/PT/LWF registrations and filings
- EOR for fast onboarding and local compliance
Corporate Finance & Modeling — Treasury and Foreign Exchange (FX) Management Services in India for MNCs
- Financial projections and budgets
- Investor reporting and MIS dashboards
- KPI frameworks and cash-flow planning
M&A and Restructuring — Treasury and Foreign Exchange (FX) Management Services in India for MNCs
- JV vs subsidiary comparisons and structuring
- Slump sale, merger, and demerger routes
- Diligence support and post-deal integration
GCC/ODC & GIFT City — Treasury and Foreign Exchange (FX) Management Services in India for MNCs
- Location strategy and city benchmarking
- Infra, hiring, and scale-up ops for GCC/ODC
- IFSC GIFT City entity setup and compliance