Cross-Border Payments
Advice on cross-border payments
Payment and collection architecture for global operations — virtual accounts, escrow and cross-border payment flows.
What we cover
The following topics may be covered, depending on the matter and agreed engagement scope.
- International remittances
- Payment structuring
- Collection structures
- Virtual accounts
- Escrow solutions
- Cross-border payment optimisation
- Digital payment advisory
Typical advisory steps
The steps involved depend on the matter and the agreed engagement scope.
Understand the business
We start with your commercial objectives and the wider context of the transaction.
Identify regulatory implications
We assess relevant FEMA, RBI and trade implications before a structure is proposed.
Design practical structures
Advice on structures that consider applicable requirements and commercial objectives.
Coordinate with stakeholders
Coordination with banks, lawyers, auditors and counterparties may form part of an agreed engagement.
Support execution
Support with documentation, filings and transaction processes may form part of an agreed engagement.
Ongoing reporting assistance
Assistance with applicable reporting and periodic reviews, subject to requirements.
Mukesh Dhoot & Associates
Website information is general. Advice on a specific matter is provided under a separate engagement.
Email: mukesh@mukeshdhoot.com
Phone: +91 9769257670
Office: Goregaon West, Mumbai