Establishing a foreign exchange business in India demands navigating complex Reserve Bank of India regulations, Companies Act mandates, and strict FEMA guidelines. From securing Authorized Dealer or Full Fledged Money Changer licensing to entity incorporation and capital adequacy verification, our specialized corporate advisory team streamlines your setup. Discover our structured roadmap to launch your licensed Indian forex entity smoothly and compliantly.
We provide comprehensive corporate setup, regulatory licensing, and ongoing statutory compliance solutions for foreign exchange businesses entering the Indian market.
Manage complete corporate incorporation under the Companies Act 2013, encompassing digital signature certificates, director identification numbers, SPICe+ name approvals, memorandum and articles drafting, and official certificate of incorporation issuance.
Navigate complex regulatory requirements to secure Reserve Bank of India approvals, including Full Fledged Money Changer licenses, foreign direct investment reporting, and cross-border currency compliance advisory.
Maintain rigorous compliance with the Registrar of Companies through annual filings, board resolutions, statutory register maintenance, director appointments, share allotments, and event-based disclosures.
Obtain official GSTIN registration and manage ongoing indirect tax compliance, including monthly return filings, input tax credit reconciliation, e-invoicing adherence, and audit representation.
Access tailored legal and regulatory guidance covering commercial contracts, joint venture agreements, shareholder documentation, and continuous liaison with Indian regulatory authorities for seamless operations.
Establish robust governance frameworks with minute book administration, beneficial ownership reporting, statutory audits readiness, and restructuring assistance aligned with prevailing Indian corporate law frameworks.
Incorporate a Private Limited Company with the Registrar of Companies under the Companies Act 2013. We secure Digital Signature Certificates, obtain Director Identification Numbers, draft Articles of Association, and obtain your official Certificate of Incorporation.
Delivering reliable business setup and regulatory licensing solutions for foreign and domestic entrepreneurs entering India.
"I hired VJM Associates and now I can completely focus on my business because I know there's someone who is managing my accounts properly. Their team (including Khushboo and Jayant) are super supportive and friendly. I highly recommend VJM Associates. Give them a try! You won't be disappointed"
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"The dedication and commitment of VJM Team is par excellence. The team has handled the entire GST refund claim filing process very professionally within their immense experience and expertise. Coupled with complete attention to detail at every stage and rigorous follow ups, VJM Team has supporrted us through the GST..."
"We are Repaibays Experts LLP. We are a new company and have just started our business in the field of AC charger installation. We have retained M/S VJM Global; Chartered Accountants as CA for our company. They have a fairly large sized office and team and the whole environment seems..."
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"We have been clients of VJM associates for a few years now and have built up a great relationship with them. They are very professional but approachable and always willing to listen and provide valuable advice when needed. Their knowledge of financial and accounting matters is exceptional, and I really..."
"VJM team is a thoroughly professional chartered accountants equipped with all resources and with deep understanding of GST and other contemporary arenas of corporate consultancy. Have interacted with them for various tax and corporate law related matters and found the interaction quite useful."
"Very professional approach from VJM Team, they got associated with us late in the financial year but were able to conduct an in depth audit and highlight the areas to be addressed within a short span of time. What gives us confidence is that they are available for consultation on..."
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"We give full credit to VJM for streamlining our company's GST compliance. Their dedicated team of learned professionals have a focussed approach & exceptional clarity when it comes to any questions pertaining to GST. I can say, without their support, it would not have been possible for us to sail..."
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"I hired VJM Associates and now I can completely focus on my business because I know there's someone who is managing my accounts properly. Their team (including Khushboo and Jayant) are super supportive and friendly. I highly recommend VJM Associates. Give them a try! You won't be disappointed"
"The dedication and commitment of VJM Team is par excellence. The team has handled the entire GST refund claim filing process very professionally within their immense experience and expertise. Coupled with complete attention to detail at every stage and rigorous follow ups, VJM Team has supporrted us through the GST..."
"We are Repaibays Experts LLP. We are a new company and have just started our business in the field of AC charger installation. We have retained M/S VJM Global; Chartered Accountants as CA for our company. They have a fairly large sized office and team and the whole environment seems..."
"We have been clients of VJM associates for a few years now and have built up a great relationship with them. They are very professional but approachable and always willing to listen and provide valuable advice when needed. Their knowledge of financial and accounting matters is exceptional, and I really..."
"VJM team is a thoroughly professional chartered accountants equipped with all resources and with deep understanding of GST and other contemporary arenas of corporate consultancy. Have interacted with them for various tax and corporate law related matters and found the interaction quite useful."
"Very professional approach from VJM Team, they got associated with us late in the financial year but were able to conduct an in depth audit and highlight the areas to be addressed within a short span of time. What gives us confidence is that they are available for consultation on..."
"We give full credit to VJM for streamlining our company's GST compliance. Their dedicated team of learned professionals have a focussed approach & exceptional clarity when it comes to any questions pertaining to GST. I can say, without their support, it would not have been possible for us to sail..."
"I hired VJM Associates and now I can completely focus on my business because I know there's someone who is managing my accounts properly. Their team (including Khushboo and Jayant) are super supportive and friendly. I highly recommend VJM Associates. Give them a try! You won't be disappointed"
"The dedication and commitment of VJM Team is par excellence. The team has handled the entire GST refund claim filing process very professionally within their immense experience and expertise. Coupled with complete attention to detail at every stage and rigorous follow ups, VJM Team has supporrted us through the GST..."
"We are Repaibays Experts LLP. We are a new company and have just started our business in the field of AC charger installation. We have retained M/S VJM Global; Chartered Accountants as CA for our company. They have a fairly large sized office and team and the whole environment seems..."
"We have been clients of VJM associates for a few years now and have built up a great relationship with them. They are very professional but approachable and always willing to listen and provide valuable advice when needed. Their knowledge of financial and accounting matters is exceptional, and I really..."
"VJM team is a thoroughly professional chartered accountants equipped with all resources and with deep understanding of GST and other contemporary arenas of corporate consultancy. Have interacted with them for various tax and corporate law related matters and found the interaction quite useful."
"Very professional approach from VJM Team, they got associated with us late in the financial year but were able to conduct an in depth audit and highlight the areas to be addressed within a short span of time. What gives us confidence is that they are available for consultation on..."
"We give full credit to VJM for streamlining our company's GST compliance. Their dedicated team of learned professionals have a focussed approach & exceptional clarity when it comes to any questions pertaining to GST. I can say, without their support, it would not have been possible for us to sail..."
Decades of multi-jurisdictional financial, regulatory, and corporate expertise.
Over 30+ years of specialized experience in Indian tax, audit, and corporate regulatory compliance.
Trusted by 500+ American, 250+ UK, and 250+ Australian businesses establishing operations compliantly.
Comprehensive assistance navigating the Indian legal system from corporate entry strategy through operational licensing.
A proven 95% client retention rate powered by our 100+ business setup and accounting professionals.
Experienced professionals dedicated to cross-border expansion and compliance.
VJM Global brings decades of experience and a deep understanding of tax, audit, and advisory services to every client relationship. The firm has been helping foreigners and multinational companies succeed in India, providing full support for business setup, accounting, audit, tax compliance and back-office support. Having evolved from a chartered accountancy firm to a comprehensive business solutions provider, VJM Global has grown to support foreign companies entering the Indian market across diverse sectors. Supported by a team of over 100 accounting and business setup professionals, the firm combines deep mastery of Indian corporate law and Reserve Bank procedures with international service standards, establishing lasting partnerships with global entrepreneurs.
Under Indian regulatory frameworks, a forex entity must be incorporated as a company registered under the Companies Act 2013, typically as a Private Limited Company or Public Limited Company. Unincorporated structures such as sole proprietorships or partnerships are not eligible to apply for foreign exchange authorization. The incorporation requires obtaining digital signatures, director identification numbers, name approval from the Registrar of Companies, and drafting compliant constitutional documents.
Connect with our corporate advisory team for a detailed regulatory assessment.
Member of global association of independent accounting firms.
Active member of the Associated Chambers of Commerce.
Registered member of PHD Chamber of Commerce.
Recognized industry membership with Competition Commission.
Member of Okhla Garment and Textile Cluster.
Schedule a consultation with our corporate and regulatory advisory specialists to structure and license your Indian entity.
For immediate assistance, feel free to give us a direct call at +91 9213397070. You can also send us a quick email at [email protected].
For immediate assistance, feel free to give us a direct call at +91 9213397070. You can also send us a quick email at [email protected].