Last updated: 14 Oct 2026

Virtual Auditor

ECB Compliance Chartered Accountant

Last updated: 14 Oct 2026

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Quick answer: This service provides expert FEMA-compliant valuation certificates and regulatory filings for companies raising External Commercial Borrowings. It is for entities requiring precise transaction structuring, DCF-based pricing, and RBI reporting to avoid severe penalties. The service includes end-to-end management of the FEMA lifecycle, from initial assessment to final regulatory approval.

Looking for expert ecb compliance chartered accountant? Virtual Auditor provides practitioner-grade fema services in India, led by CA V. Viswanathan — IBBI Registered Valuer (IBBI/RV/03/2019/12333) | Fellow Chartered Accountant (FCA) | Associate Company Secretary (ACS). We combine deep regulatory expertise with hands-on execution to deliver results within your timeline.

What is ECB Compliance Chartered Accountant?

What We Deliver

FEMA-compliant valuation certificate with floor/ceiling price determination (usually DCF-based). Completed RBI/AD bank filing (FC-GPR, FC-TRS, ODI, APR, or compounding application as applicable). Comprehensive compliance status report covering all FEMA obligations. Pricing computation as per the Non-Debt Instrument Rules, 2019 with full working. Ongoing compliance calendar with future filing due dates.

Our Process

Step 1: Transaction structure review and FEMA applicability assessment. Step 2: Valuation/pricing computation under applicable FEMA rules. Step 3: Document preparation and regulatory filing with AD bank/RBI. Step 4: Follow-up with authorities until acknowledgment/approval. Step 5: Post-transaction compliance setup and calendar.

We work directly with Authorised Dealer banks to ensure smooth processing of all FEMA filings. Our in-house valuation capability means you do not need to engage a separate valuer for FEMA pricing — the valuation report and FEMA filing are prepared by the same team, eliminating coordination delays and inconsistencies.

Get Started Today

Ready to engage Virtual Auditor for ecb compliance chartered accountant? Contact us for a free initial consultation:

Call/WhatsApp: +91-99622 60333

Email: support@virtualauditor.in

Offices: Chennai | Bangalore | Mumbai

No obligation. We will assess your requirements and provide a clear scope, timeline, and fixed-fee quote within 24 hours.

Frequently Asked Questions

What documents are needed for ecb compliance chartered accountant?
Key documents include: Certificate of Incorporation, PAN, share subscription/transfer agreement, valuation report, board resolution, FIRC from the bank, and details of the foreign investor. We provide a personalised checklist after the initial consultation.
How long does ecb compliance chartered accountant take?
Standard filings: 7-10 working days. Compounding applications: 15-21 working days for preparation (RBI processing takes additional 60-90 days). Contact us at +91-99622 60333 for your specific timeline.
What happens if FEMA compliance is not done on time?
FEMA contraventions attract penalty up to 3x the transaction amount under Section 13, plus Rs 5,000/day for continuing contravention. Compounding with RBI is possible but becomes more expensive with delay. Early compliance is always advisable.
Can we make this investment, borrowing or remittance, and which conditions and filings apply?
Sort the transaction by direction and instrument. Foreign investment into an Indian company follows the NDI Rules, 2019: check the sector cap and route, price it at or above fair value, and report it on FIRMS. Investment by an Indian entity or resident abroad follows the Overseas Investment Rules and Regulations, 2022, with filings through your bank. Borrowing from abroad follows the RBI’s external commercial borrowing framework: eligible lender and borrower, cost ceiling, end-use rules, a loan registration number and monthly ECB-2 returns. Individuals can remit up to USD 250,000 a year under the Liberalised Remittance Scheme. We check whether the transaction is allowed, list the conditions and approvals, and handle the filings.

Related Services

Compliance Audit Services IndiaFEMA Compliance ServicesLRS Compliance Chartered AccountantODI Compliance for Indian CompaniesROC Compliance Consultant IndiaDownstream Investment Compliance IndiaFDI in Indian Startups: Complete FEMA Compliance ChecklistForeign Subsidiary Compliance India

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Ready to Get Started?

Free 30-minute consultation with CA V. Viswanathan, FCA, ACS, CFE, IBBI RV. No obligation.

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What the law says — FEMA (Borrowing and Lending) Regulations 2018; RBI Master Direction on External Commercial Borrowings

External commercial borrowings must satisfy the eligible-borrower, recognised-lender, minimum-maturity, all-in-cost and end-use conditions of the ECB framework. Each loan needs a Loan Registration Number obtained through Form ECB, and drawdowns and repayments are reported monthly in ECB-2 by the 7th of the following month.

How does the procedure work?

  1. Test eligibility of borrower, lender and end-use
  2. Structure maturity and all-in-cost within the framework
  3. Obtain the LRN by filing Form ECB through the AD bank
  4. Report monthly in ECB-2 by the 7th
  5. Report changes in terms and the final repayment
Time limitForm ECB-2 by the 7th of each month; LRN before drawdown
FormsForm ECB; Form ECB-2
Consequence of defaultLate submission fee for delayed ECB-2; compounding for framework breaches

Source: FEMA, 1999. Last reviewed 2026-10-14.

Which laws govern this service? — FEMA

The statutory provisions this service is delivered under, linked to the official text:

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