International Compliances Services
International compliance — FEMA, FDI, transfer pricing, DTAA, BEPS and CbC, FCRA, AML/KYC, IFRS and data privacy, handled by verified professionals.
International Compliances keep cross-border business lawful and tax-efficient — foreign investment into India, Indian investment abroad, related-party pricing across borders, foreign contributions to NGOs, global reporting standards and data-protection rules that follow customer data across jurisdictions.
WCP's verified Chartered Accountants, Company Secretaries and Cost Accountants handle the filings with the RBI, tax authorities, MCA and other regulators, and design structures that hold up under scrutiny in more than one country.
What is covered:
- FEMA, FDI and overseas entity set-up
- Transfer pricing, DTAA and cross-border tax compliance
- OECD BEPS, Pillar Two and Country-by-Country reporting
- IFRS reporting
- FCRA compliance for NGOs
- AML / KYC compliance
- Data privacy — GDPR and India's DPDP Act
Chartered AccountantCompany SecretaryCost & Works Accountant
13 services under International Compliances
Foreign Exchange Management (FEMA)
FEMA compliance by verified professionals — investments, ECBs, remittances, property and RBI reporting, with compounding of contraventions where needed.
Estimated Cost : ₹15,000 – ₹1,50,00010 days typical
Foreign Direct Investment (FDI) Compliance
FDI compliance by verified professionals — sector caps and routes, pricing, FC-GPR and FC-TRS on FIRMS, FLA returns and downstream investment.
Estimated Cost : ₹25,000 – ₹2,00,00015 days typical
Transfer Pricing Advisory & Documentation
Transfer pricing by verified professionals — functional analysis, benchmarking, Form 3CEB, master and local files, and APA and dispute support.
Estimated Cost : ₹50,000 – ₹5,00,00030 days typical
Double Taxation Avoidance Agreement (DTAA)
DTAA advice by verified professionals — treaty rates, Tax Residency Certificates, Form 10F, foreign tax credit in Form 67 and mutual agreement procedure help.
Estimated Cost : ₹10,000 – ₹1,00,0007 days typical
Foreign Contribution (FCRA) Compliance
FCRA registration, prior permission, renewal and annual returns for NGOs — foreign contributions received and used lawfully with verified experts.
Estimated Cost : ₹15,000 – ₹1,00,00030 days typical
Cross-Border Tax Compliance
Cross-border tax compliance — withholding on foreign payments, Form 15CA/15CB, permanent establishment and remittance tax issues, by verified experts.
Estimated Cost : ₹25,000 – ₹2,00,00015 days typical
International Trade Compliance
International trade compliance — IEC, customs classification, export documentation, licences and FTP benefits handled by verified professionals.
Estimated Cost : ₹10,000 – ₹1,00,00010 days typical
Global Entity Setup & Regulatory Filings
Global entity setup by verified professionals — jurisdiction choice, overseas incorporation, ODI reporting and ongoing filings in India and abroad.
Estimated Cost : ₹50,000 – ₹3,00,00030 days typical
Data Privacy & GDPR Compliance
Data privacy compliance under India's DPDP Act and the EU GDPR — data mapping, notices, consent, policies and breach response with verified experts.
Estimated Cost : ₹50,000 – ₹5,00,00030 days typical
Anti-Money Laundering (AML) & KYC Compliance
AML and KYC compliance under the PMLA — policies, customer due diligence, FIU-IND registration, STR and CTR reporting and five-year record keeping.
Estimated Cost : ₹25,000 – ₹2,00,00015 days typical
International Financial Reporting Standards (IFRS)
IFRS and Ind AS reporting by verified professionals — conversion, group reporting packages, accounting position papers and disclosure support.
Estimated Cost : ₹50,000 – ₹5,00,00030 days typical
Country-by-Country (CbC) Reporting
Country-by-Country reporting for multinational groups — Form 3CEAC notifications, Form 3CEAD CbC reports and master files, by verified professionals.
Estimated Cost : ₹50,000 – ₹3,00,00021 days typical
OECD BEPS Compliance & Reporting
OECD BEPS compliance for multinational groups — Pillar Two global minimum tax readiness, master file, Country-by-Country reporting and substance reviews.
Estimated Cost : ₹1,00,000 – ₹10,00,00030 days typical
Frequently asked questions
- When must FDI be reported to the RBI?
- Share allotments to foreign investors are reported in Form FC-GPR within 30 days, and transfers between residents and non-residents in FC-TRS within 60 days, on the RBI FIRMS portal.
- Who needs transfer pricing documentation?
- Businesses with international or specified domestic transactions with associated enterprises, with Form 3CEB filed by an accountant before the return due date.
- What is a Tax Residency Certificate?
- A certificate from the tax authority of the country of residence, needed to claim treaty benefits under a DTAA.
- Does GDPR apply to Indian companies?
- Yes, if they offer goods or services to people in the EU or monitor their behaviour; India's own DPDP Act, 2023 also applies to personal data processed in India.
- Can an NGO receive foreign donations?
- Only with FCRA registration or prior permission from the Ministry of Home Affairs, through the designated SBI New Delhi account.
- What is Country-by-Country reporting?
- An annual report of revenue, profit, tax and activities by country, required from multinational groups with consolidated revenue above the threshold.