Cross-Border Compliance Services
Stay globally compliant. Avoid costly mistakes.
Expanding across borders is exciting but it also comes with regulatory challenges. Whether you are an Indian company investing abroad or a foreign business entering India Ledger helps you stay compliant with RBI FEMA and other key regulations. We support startups holding companies and founders by ensuring every filing is accurate, every deadline is met and every investment is ready for long term success.
Trusted by Many Startups
When You Need Cross-Border Compliance
- Expanding your Indian company into the US, UAE, UK, or Singapore
- Investing in a foreign subsidiary or joint venture
- Receiving foreign investment into your Indian company
- Holding assets or accounts outside India
- Raising capital from foreign investors
Our Cross-Border Compliance Services
- Outbound Investments from India (ODI Compliance)
- Annual Performance Report (APR Filing)
- Foreign Investment into India (FI/FEMA Compliance)
- Foreign Liabilities and Assets Reporting (FLA Filing)
Why Choose Ledger for Compliance
Experts in RBI, FEMA, and MCA frameworks
We understand how these regulations work and how they affect your business. You don’t have to figure it out alone, we're here to guide you through every step.
Proven track record with startups, tech companies, and holding entities
We’ve helped many businesses stay compliant, from early-stage startups to complex holding structures. We know the challenges you face and how to handle them.
Smooth coordination with banks, chartered accountants, and legal advisors
Compliance often involves working with different people. We make sure everyone is on the same page so that the process is simple and nothing gets delayed.
On-time and audit-ready filings every time
We keep a close watch on your deadlines and make sure all your filings are done properly and on time. That way, you're always ready when someone reviews your books.
Experience with US, UAE, Singapore, and UK setups
We’ve worked with businesses expanding into these countries and understand the rules they need to follow. This helps us support you better when you grow beyond India.
