RBI Compliance
Meet RBI requirements for exporters
RBI Compliance
Key Requirements
- Realize proceeds on time
- Report large transactions
- Follow FEMA guidelines
- Maintain documentation
What System Tracks
- Realization deadlines
- Outstanding amounts
- FIRC certificates
- Write-off applications
Documentation
Maintain for 8 years:
- Export invoices
- Shipping bills
- FIRCs
- SOFTEX copies
- Bank statements
Reports for Bank
Generate:
- Outstanding statement
- Realization report
- Compliance certificate