Fund acquisition and disbursement within and outside the country have to comply with legal and regulatory issues which could be a mix of Indian laws as also laws of the place where the investor belongs to or is otherwise present or resident in. To streamline funds movement worldwide as also curb illegal activities, international agencies too have formulated regulatory norms and procedures which become applicable to funds movement to or from India.

Put together, these become quite a complicated affair to handle for most entities be they individuals or corporate bodies. At Capearth, we help our users and investors comply with all legal and compliance formalities through our expert staff and specialists and have been doing the same long enough to understand their implications in every situation.