Form FC-TRS has to be filed with the AD bank on receipt of every tranche of payment. The onus of reporting shall be on the resident transferor/ transferee.
Have you violated FEMA due to ignorance? Did you receive ED notice for FEMA violation?
Schedule your Tele-Appointment with Ozgians to save your precious time and hard-earned money on unwanted legal costs for your FEMA / RBI and Enforcement Directorate related matters.
#FemaCompliance #FemaConsultant #fcraregistration #femaviolation #EDsummons #DebitCardBlocked #CreditCardBlocked #OnlineForexTrading #MoneyLaunderingCase #ozglawyer #MarginPayment #ForexTrading
Consultation ₹4141 ☎️ ozglaw.com/
Get Email Advisory ☎️ ask@fema.in
#fcgpr #OzgLaw #forextrader #FemaConsultant #FcraConsultant #RbiCompliance #OzgLawyers #LRSScheme #EDraid #OzgIndia #FATF #WhatsAppGroup
WhatsApp / DM 📲 @FEMAconsultant
24/7 Support Chat ☎️ 8779696580