Working alongside your AD Category-I bank.
Almost every cross-border transaction equity inflow, ECB drawdown, royalty remittance, dividend payment, profit repatriation, ODI investment passes through an AD Category-I bank, which validates the FEMA position, processes the SWIFT, and reports to the Reserve Bank. AD bank queries on documentation, valuation, or end-use can stall a remittance for days; clean, complete documentation submitted upfront is the single biggest determinant of timely processing.
We act as the technical liaison between our clients and their AD banks preparing the FEMA-compliant documentation pack, responding to bank queries, and coordinating through to remittance or report acknowledgement.
What Bizztricks Management Consulting Private Limited Offers
• FEMA-compliant documentation packs for inward remittance, FC-GPR, FC-TRS, ECB, ODI, and outward remittance
• AD bank query response on KYC, valuation, end-use, beneficial ownership, and treaty documentation
• Single Master Form (SMF) maintenance, entity master updation, and Authorised Dealer (AD) bank liaison
• Coordination on AD code mapping for IEC, EDPMS, and IDPMS reconciliation for exporters and importers
• Outward Remittance Tracker central log of pending and completed remittances for management review
• AD bank account opening assistance and AD bank switch support, where required