Cross-Border Fund Transfer Advisory
Take the first step towards financial clarity, strategic capital planning, and business success. Whether you’re starting a business, raising investment, or safeguarding your wealth, our advisors are here to guide you.
What Is Cross-Border Fund Transfer Advisory?
Cross-border fund transfers have become increasingly complex due to evolving regulations, international tax protocols, anti-money laundering (AML) measures, and foreign exchange controls. This service provides end-to-end advisory and facilitation for businesses, investors, and institutions involved in international capital movement, with a focus on India–UAE corridors, high-compliance zones, and sensitive jurisdictions.
We advise on the legally permissible pathways for fund transfers—including Outward Direct Investment (ODI), Foreign Direct Investment (FDI), Escrow-backed transfers, and capital account transactions—while coordinating with banks, legal firms, and regulatory bodies to ensure full documentation, traceability, and compliance.
Legal Route Identification
Fixed-Income Asset-Backed Securities
✔ Real Estate-backed Notes & Bonds
✔ Infrastructure Yield-Based Instruments
✔ Low-risk returns with defined exit structures
Private Equity & Venture Capital
✔ Growth-Stage Company Buy-in
✔ Early-Stage Startup Funding (VC)
✔ Pre-IPO Access & Strategic Equity
Energy & Infrastructure
✔ Oil & Gas Asset Financing
✔ Renewable Energy Projects (Solar, Wind, etc.)
✔ PPP Infrastructure & ESG-Compliant Ventures
Alternative Investments
✔ Gold & Precious Metal Allocation
✔ Commodities (Oil, Grains, Metals)
✔ Regulated Cryptocurrency & Blockchain Funds
Who Should Use This Service?
Timelines & Milestones
| Phase | Milestone | Duration |
|---|---|---|
| Phase 1 | Discovery & Asset Qualification | Week 1 |
| Phase 2 | Custodian Coordination & Valuation | Week 2–3 |
| Phase 3 | Structuring & Documentation | Week 4–6 |
| Phase 4 | Regulatory Mapping & Compliance Setup | Week 6–8 |
| Phase 5 | Final Offering & Launch Readiness | Week 8–10 |
Regulatory Alignment
This service is delivered in full compliance with:
Basic
Standard
Advanced
Optional Add-Ons:
- Investor Roadshow & Placement Assistance – from $5,000
- Legal Vetting in ADGM/DIFC – from $7,500
- Custodian Fee (pass-through) – as per custodian
