What is specific to UAE companies
Banks look through UAE parents to beneficial owners; NRI-owned entities and resident-Indian owners trigger separate rules.
Our services
How SU and Company helps
We handle the FEMA side of every capital movement and fix past gaps.
- Valuation certificates and pricing checks
- FC-GPR, FC-TRS and downstream investment filings
- ECB loan registration and monthly returns
- Annual FLA return
- Late fees and compounding applications
Questions
What if FC-GPR is filed late?
A late submission fee applies within the permitted window; beyond it, the contravention is compounded with the RBI.
General information as at 5 November 2026, not advice for a particular case. Indian and UAE rules change often; confirm the current position before acting. UAE law points should be confirmed with a UAE adviser.