Outbound Investment Structuring

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BIATConsultant can help you managing holding company regime , exemption /thin cap rules , IPR regime as well as handling worldwide withholding tax provisions.

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What is outbound investment structuring?

Under automatic route, an Indian Company is not required to take prior approval from the RBI for setting up JV/WOS abroad. The criteria for direct investment under the automatic route shall include-

  • Investment upto 400% of the net worth.
  • Valuation requirements to be complied with to valuation of investment.
  • Indian companies are not in RBIs caution list.
  • Submission of APR in respect of all overseas investment.
  • Certain additional requirements are also to be complied with if the indian company is engaged in providing financial services.
  • Also, the foreign companies engaged in providing financial services.
  • Also, the foreign companies engaged in real estate, trading in TDRs, and banking business required prior approval of RBI.

FAQ

Common Questions Our Customers Ask Us - Solved!
What are the benefits of SPVs??

1. Flexibility in borrowing and corporate restructuring.

2. JV private equity funding.

3. Bilateral Agreements.

4. Tax Efficiency.

5. Ease of entry and exit.

6. Overseas listing.

What are the significance of it?
What are the Key services provided by us?