Contact us at the CTS office nearest to you or submit a business inquiry online.
CTS really helped us achieve our financial goals. The slick presentation along with fantastic readability ensures that our financial standing is stable.
TGB has engraved a strong position of being a reliable & expert consultant in matter of FEMA (Foreign Exchange Management Act), FCRA (Foreign Contribution Regulation Act) and PMLA (Prevention of Money Laundering Act) in India. We provide these services strictly in accordance with the industry laid proposals and agreements for avoiding any discrepancies.
Range of services
Foreign Exchange Management Act, 1999
Foreign Contribution Regulation Act, 2010
Prevention of Money Laundering Act, 2002
FCRA, FEMA & PMLA Services
Our Services include:
- Registration of private & public trust, Section-8 company, society, Multi state co-operative society, credit society etc
- Drafting of trust deed, MOA, AOA etc
- Registration for Section-80G and 12AA of the Income Tax Act, 1961
- Permission for obtaining Foreign Contribution (licence with 5 years validity)
- Compliance under FEMA, PMLA & FCRA
- Filling returns under FCRA
- Certifications under FEMA/PMLA
Compliance benefits
You can reduce the cost of non-compliance by implementing regular independent audit system.
Services beyond compliance
We emphasises not only on compliance but also on improvement partnership with operations through the use of strategy models. These strategy models will help accentuate the our expert role as a dynamic element and catalyst for improvement.
Audit helps to protect assets and reduce the possibility of fraud. It Improves efficiency in operations, financial reliability and integrity.
CTS assists Management by providing independent appraisals concerning the adequacy and effectiveness of internal controls. A good system of controls reduces your department’s exposure to business risks. We assesses whether resources are used adequately and efficiently and provides alternate options to utilise them for more profit.