Cross-Border Banking & Finance
Why overseas banking needs planning
Your overseas company cannot trade until it can receive money. Foreign banks run strict KYC on Indian-owned companies, currency conversion eats into every transfer, and each remittance from India must be reported correctly under FEMA. Get this wrong and you face frozen accounts, delayed receipts or RBI compounding.
We plan the banking alongside the entity: which bank or fintech will accept your structure, how money moves from the Indian parent under the ODI route, and how foreign income is reported in India with DTAA relief. Your finance team gets one set of instructions instead of three advisers’ opinions.
Efficient Transaction Handling
Fewer rejected transfers and lower conversion costs, because the account, bank and payment route are chosen to fit your trade flows.
Regulatory Financial Compliance
FATCA and CRS declarations, local tax reporting and ODI filings with your Indian AD bank, kept current so you avoid late-filing penalties.
Risk-Reduced Operations
Currency hedging options, payment approval controls and fraud checks that grow with the number of accounts you run.
Our Cross-Border Banking & Finance Services
We support business banking in 47+ countries, including the USA, UK, UAE and Singapore, working with banks and regulated fintechs that accept Indian-owned companies.
Bank Account Setup & Management
We prepare your KYC pack, introduce you to banks and fintechs that accept your structure, set up multi-currency accounts and keep signatories and mandates current, so the account stays open and usable.
Transaction & Reporting Services
We handle SWIFT transfers, monthly reconciliations and management reports in IFRS or local GAAP, and line them up with the figures your Indian parent reports in its ODI and APR filings.
Risk Management & Advisory
From forex hedging to fraud prevention, we review how money moves through your group and set controls on approvals, limits and intercompany transfers before problems reach your accounts.
Our Latest Insights
Guides on banking, tax and FEMA compliance for Indian businesses abroad.
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Start Your Global Journey Today
Tell us where you want to expand. We work across 47+ countries and will give you a personalised plan for your first market.
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Free Consultation Call
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Customized Action Plan
Receive a tailored roadmap with timeline and investment details.
Begin Your Journey
Start your expansion with our dedicated team guiding every step