Capital Account Transactions
According to Section 2(e) of FEMA 1999, Capital Account transaction means a transaction which alters the assets or liabilities, including contingent liabilities, outside India of persons resident in India or alters the assets or liabilities in India of persons resident outside India.
Capital Account transactions include transactions such as Indian Party making investment in equity shares/capital contribution in a foreign entity, i.e., undertaking an Overseas Direct Investment (ODI) or acquiring an immovable property outside India, thereby increasing overseas assets.
It also includes commercial loans raised by eligible resident entity from recognised non-resident entity through External Commercial Borrowings (ECBs), thereby creating a liability outside India. NRI/OCI/Person resident outside India acquiring shares of an Indian company, i.e., undertaking a Foreign Direct Investment (FDI) or acquiring immovable property in India, thereby increasing assets in India is also included in Capital Account transactions.
40 international branches and 56 correspondent bank
Single point of contact
Guidance by a team of experienced professionals
Get notified on regulatory filings and timeline for various cases
Quick settlement with easy documentation
- One stop solution for FDI, ODI, ECB and other capital account transactions
- Video and teleconferencing for capital account query resolution
- Facility to pre-vet documents for FCGPR filings
- Pre and post capital account transaction query resolution
- Dedicated capital account managers to serve banking requirements
- Fast turn around time and quick capital account processing
Terms and Conditions apply.
Explore our other related services
Foreign Direct Investment (FDI) refers to investment from an individual or a firm located in a foreign country, in the Indian economy.
Rajesh’s only daughter Piya has been residing in France for several years now and intends to pursue her Ph.D. While she has received a full scholarship ...
Foreign Direct Investment (FDI) is a cross-border investment, where a firm located in one country invests in a business or corporation in another countr...
According to Section 2(e) of FEMA, Capital Account transactions are those which alter the assets or liabilities, including contingent liabilities outsid...
Overseas Direct Investment (ODI) refers to investments made by Indian entities in a foreign country.