Open, run and report on overseas business bank accounts from India
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.
Fewer rejected transfers and lower conversion costs, because the account, bank and payment route are chosen to fit your trade flows.
FATCA and CRS declarations, local tax reporting and ODI filings with your Indian AD bank, kept current so you avoid late-filing penalties.
Currency hedging options, payment approval controls and fraud checks that grow with the number of accounts you run.
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.
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.
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.
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.
Client reviews
Short extracts from verified reviews. Read all 42 reviews.
“Excellent service and professional guidance throughout the Entry UAE process.”
“We had an excellent experience with company formation in Singapore. The team guided us in each and every step.”
“I had a very complex VAT issue in the UK, but one detailed consultation call cleared each of the doubts.”
Guides on banking, tax and FEMA compliance for Indian businesses abroad.
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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A free 30-minute call. You leave with a country, a structure, a price in rupees and the India-side filings you will need.
