Overview
Built on rigour. Driven by results.
FEMA violations attract penalties up to three times the transaction value. RBI master direction non-compliance can restrict your business operations.
Our audit examines FEMA, FTP, RBI, DGFT, and customs compliance with precision. We identify missed RoDTEP claims, SEIS opportunities, EPCG benefits, and IGST refunds while flagging compliance gaps before regulators do.
What We Audit
🛡
FEMA & RBI Compliance
Export realization, repatriation, foreign exchange, EDPMS reconciliation, BRC issuance, and master direction adherence reviewed.
📊
FTP & DGFT Compliance
Foreign Trade Policy 2023 compliance, deemed exports, status holder benefits, and DGFT scheme entitlements analyzed.
🔍
RoDTEP Optimization
Remission of Duties and Taxes scheme optimization. Identify missed claims and maximize benefits across product categories.
⚖
SEIS · MEIS · EPCG Schemes
Service Export from India Scheme, Merchandise Export schemes, and Export Promotion Capital Goods scheme eligibility and benefit optimization.
📡
Customs Documentation
Shipping bill accuracy, HSN classification, declared value review, and customs documentation aligned with current tariff structures.
💡
Refund Recovery
IGST export refunds, duty drawback, and missed incentive recovery across audit engagements.
What You Receive
Every Export Regulation Covered - FEMA, FTP 2023, RBI master directions, DGFT, customs. Complete regulatory coverage in a single engagement.
Recovery Opportunities Quantified - Missed incentives identified in exact rupee terms. You know the financial impact of every unclaimed benefit.
Penalty Exposure Flagged First - We identify FEMA and RBI compliance gaps before regulators do. Proactive remediation costs far less than reactive compliance.
Documentation Roadmap Included - Clean documentation pathway for full FEMA and customs compliance. Your team knows exactly what to file and when.
IT/ITES Exporters Covered - Software export FEMA compliance, SEIS scheme, OFAC sanctions screening. We extensively cover service sector exporters.
30-Day Post-Delivery Support - Unlimited queries on findings for 30 days. We stay until your export compliance is clean and documented.