FC-GPR and RBI Compliance

Navigate foreign investment and RBI regulations seamlessly with Finance Shelter’s expert FC-GPR and compliance services

Picture this…

Your company receives foreign investment, but without timely FC-GPR filing and RBI compliance, approvals stall, bank accounts freeze, and penalties mount. Confused by complex FEMA rules and RBI circulars, your team struggles to keep pace.

With Finance Shelter, FC-GPR filings and all RBI compliance are handled expertly and promptly. We ensure your foreign investment is reported correctly, approvals secured, and regulatory obligations met—keeping your business growth uninterrupted.

1. Why FC-GPR and RBI Compliance Matter

• Legal mandate – FC-GPR filing with RBI is mandatory for foreign direct investment (FDI) in Indian companies.
• Avoid penalties – Non-compliance attracts heavy fines and possible prosecution under FEMA.
• Smooth banking operations – RBI approvals enable seamless repatriation and banking transactions.
• Investor confidence – Transparent compliance builds trust with foreign investors.
• Regulatory alignment – Ensures adherence to FEMA, RBI, and SEBI regulations.

2. Key Services We Provide

1. FC-GPR Filing – Preparation and filing of Foreign Currency-Gross Provisional Return with RBI via the AD bank.
2. RBI Compliance Advisory – Guidance on FEMA regulations, sectoral caps, pricing guidelines, and reporting timelines.
3. FEMA Reporting – Annual returns, advance remittance reporting, and other mandatory disclosures.
4. Foreign Investment Structuring – Advice on permissible investment routes, valuation, and documentation.
5. Liaison with AD Banks and RBI – Coordinating approvals, clarifications, and compliance audits.

3. Finance Shelter’s 5-Step “FDI-Ready” Protocol

1. Document Collection – Share subscription agreements, valuation reports, KYC of foreign investors.
2. Form Preparation – Accurate FC-GPR form filling with all annexures and digital signatures.
3. Bank Coordination – Submit to Authorized Dealer (AD) bank, address queries, and track status.
4. RBI Reporting – Ensure timely reporting and compliance with RBI circulars.
5. Compliance Dashboard – Maintain records, send renewal reminders, and prepare for audits.

Fastest record: 48 hours from investment receipt to FC-GPR filing.

4. Common Pitfalls We Prevent

• Delayed FC-GPR filing beyond 30 days of allotment—leading to penalties.
• Incorrect valuation or pricing non-compliance under FEMA guidelines.
• Missing sectoral caps or prohibited investment routes.
• Incomplete KYC or documentation causing bank/RBI rejections.
• Overlooking annual FEMA returns and other RBI filings.

Our 70-point checklist ensures flawless foreign investment compliance.

5. Success Snapshots

• Tech startup – filed FC-GPR within 24 hours of investment, enabling quick fund utilization.
• Manufacturing firm – regularized delayed FC-GPR filings, avoiding ₹5 lakh penalties.
• E-commerce platform – structured inbound FDI to comply with sectoral caps and RBI norms.

6. Why Finance Shelter?

• Ex-RBI officials and FEMA experts guide every filing.
• End-to-end service: FC-GPR, valuation, bank liaison, and ongoing compliance.
• Transparent pricing with no hidden fees.
• Real-time WhatsApp updates and dedicated client support.
• 100% on-time filing record with zero penalties for clients.