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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.

 

Prominent features

01_Wide-network

Wide network

40 international branches and 56 correspondent bank

02_Single-point-of-contact

Single point of contact

Guidance by a team of experienced professionals

03_Automated-intimation

Automated intimation

Get notified on regulatory filings and timeline for various cases

04_Simplified-documentation

Simplified documentation

Quick settlement with easy documentation

Benefits



Benefits

  • 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)

Foreign Direct Investment (FDI)

Access to convenience from receiving FDI till Regulatory reporting.

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Overseas Direct Investment (ODI)

Overseas Direct Investment (ODI)

A range of services to address all ODI related requirements.

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ECBs

ECBs

Smooth end-to-end processing of ECB transactions.

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