Start your FC-TRS filing with RBI at just INR 24,999/- only.
Ebizfiling helps you submit your Form FC-TRS online for foreign share transfer compliances.
Fast | Accurate | Trusted
FC-TRS filing (Foreign Currency – Transfer of Shares) is a mandatory reporting requirement under the Foreign Exchange Management Act (FEMA), 1999. It applies whenever there is a transfer of shares or compulsorily convertible securities between a resident and a non-resident investor in an Indian company.
The transfer may occur through sale, gift, merger, or private arrangement, and the company must report the transaction to the Reserve Bank of India (RBI) using Form FC-TRS. The form is filed through the FIRMS (Foreign Investment Reporting and Management System) portal, which is the RBI’s online platform for FDI-related filings.
Filing must be done within 60 days from the date of receiving funds or the date of transfer, whichever is earlier. This helps the RBI monitor all Foreign Direct Investment (FDI) inflows and outflows to ensure they comply with FEMA rules and sectoral caps.
Failure to file Form FC-TRS on time may attract penalties under FEMA, cause delays in remittance, and may even affect future foreign investment approvals. Hence, timely and accurate filing is essential for companies and investors engaged in cross-border transactions.
Indian companies receiving or transferring shares with foreign shareholders.
Non-resident investors selling or gifting their shares to residents.
Resident shareholders purchasing shares from foreign investors.
Companies under FDI seeking RBI approval for share transfers.
Ebizfiling offers end-to-end assistance in FC-TRS filing to ensure full compliance with FEMA Compliance , FDI and RBI guidelines. Our experienced team of FEMA and RBI compliance experts helps you prepare accurate documents, validate details, and submit your Form FC-TRS through the RBI FIRMS portal without errors. We coordinate directly with your Authorized Dealer (AD) Bank for approvals and handle any clarifications or corrections required during the process. With our professional guidance, you can complete your filing smoothly, avoid penalties, and ensure that your foreign share transfer is recorded and approved successfully. You may get in touch with our compliance manager on 09643203209 or email us at info@ebizfiling.com. for requirements of Indian Laws.
(All Inclusive)
Keeps your foreign share transfer fully compliant with FEMA and RBI rules, avoiding any future legal complications.
Simplifies the AD Bank verification process and ensures your transaction is cleared without unnecessary delays.
Strengthens trust and transparency between resident and non-resident investors during ownership transfers.
Timely FC-TRS filing protects your company from FEMA penalties or RBI scrutiny due to delayed reporting.
Acts as an official proof of share transfer, making it easier for future investment and audit documentation.
Ensures smooth coordination with the RBI and banks, reducing the risk of rejection or re-submission of forms.
5 Easy Steps
Fill in simple Checklist
Details of the Transactions
Details of shareholding pattern
Verification of documents
Form FC-TRS filed
Initial Consultation: We start with a detailed discussion to understand your share transfer type, parties involved, and FEMA applicability.
Document Collection: Our team helps you gather all required papers like valuation reports, KYC, FIRCs, and transfer agreements.
FIRMS Registration: We create or verify your company’s Entity Master and user credentials on the RBI’s FIRMS portal.
Form Preparation: FC-TRS details are filled carefully, including transaction mode, consideration value, and investor details.
Document Upload: All attachments, such as valuation certificates and board resolutions are uploaded in the correct format.
Bank Coordination: We liaise directly with your Authorized Dealer (AD) Bank for form verification and clarification.
RBI Submission: After AD Bank verification, the filing is formally submitted to the RBI through the FIRMS platform.
Acknowledgement Delivery: You receive the RBI/AD Bank acknowledgment confirming successful FC-TRS submission.
Form FC-TRS is an RBI-mandated form used to report the transfer of shares between a resident and a non-resident under FEMA regulations. It ensures transparency in foreign investments.
Usually, the resident buyer or the Indian company facilitating the share transfer must file Form FC-TRS on the RBI FIRMS portal.
The form must be filed within 60 days from the date of share transfer or receipt of funds, whichever occurs earlier.
It helps the RBI monitor Foreign Direct Investment (FDI) inflows and ensures the transaction complies with FEMA and sectoral guidelines.
Non-filing or late filing may lead to penalties under FEMA and can delay future foreign investment approvals.
Yes, FC-TRS applies even for non-resident to non-resident transfers if shares are of an Indian company.
Documents include valuation certificate, KYC, FIRC, share transfer agreement, board resolution, and FCGPR copy (if applicable).
The FIRMS portal is RBI’s online platform for reporting FDI transactions like FC-TRS and FC-GPR filings digitally.
Your Authorized Dealer (AD) Bank checks the details and approves the filing before sending it to the RBI.
Yes, a Chartered Accountant or SEBI-registered Merchant Banker must certify the share valuation for FC-TRS filing.
No, a separate FC-TRS form must be filed for each transfer or investor involved in the transaction.
FC-GPR is filed when shares are issued to a foreign investor, while FC-TRS is filed when existing shares are transferred.
Once submitted, the AD Bank usually reviews and approves the filing within 7–10 working days.
No, filing on the FIRMS portal requires only login-based authentication; no DSC is needed.
If the AD Bank raises queries, the company can revise and re-submit the form with corrections.
Gift transfers are also reportable under FC-TRS, supported by a valuation and gift deed as proof.
Yes, an NRI can initiate the filing if they are the transferee, but it must be verified through the Indian company’s AD Bank.
Only transactions involving transfer of ownership between residents and non-residents require FC-TRS submission.
Yes, Ebizfiling handles FIRMS registration, documentation, AD Bank coordination, and complete FC-TRS submission.
You can log in to the FIRMS portal anytime to track status or receive updates directly from your AD Bank.
Start your FC-TRS filing with RBI at just INR 24,999/- only.
Ebizfiling helps you submit your Form FC-TRS online for foreign share transfer compliances.
I am glad I came across Ebizfiling. They helped me through my Patent procedure and I must say it was quick and hassle-free. Definitely recommended!
Great going Ebizfiling! We are satisfied with your services and would recommend them to others. Good luck for your future.
I bet, Ebizfiling would never disappoint you. They have top-notch solutions and a wide range of services. Great going!
