Tradsol Global LLPTradsol Global LLPTradsol Global LLP
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Tradsol Global LLPTradsol Global LLPTradsol Global LLP

Regulatory Compliance & Global Reporting

Regulatory Closure (IDPMS / EDPMS / MTT)

We ensure your cross-border trade records remain pristine through systematic reconciliation.

IDPMS (Imports)

Seamless mapping of Bills of Entry (BoE) with payments; resolution of data mismatches between Customs and RBI.

IDPMS (Imports)

Seamless mapping of Bills of Entry (BoE) with payments; resolution of data mismatches between Customs and RBI.

EDPMS (Exports)

Strategic monitoring of realization timelines, handling write-offs, and managing e-BRC issuance.

EDPMS (Exports)

Strategic monitoring of realization timelines, handling write-offs, and managing e-BRC issuance.

Merchant Trade (MTT)

End-to-end workability assessments for non-resident trade, ensuring strict fund-flow compliance.

Merchant Trade (MTT)

End-to-end workability assessments for non-resident trade, ensuring strict fund-flow compliance.

RBI & FEMA Compliance

Timely Reporting

Penalty Risk Reduction

End-to-End Closure Support

Capital Account Transactions (ECB | ODI | FDI)

Global Capital Flow Management Seamless compliance and strategic oversight across foreign funding and overseas investments.

ECB (External Borrowings)

Guidance on Automatic vs. Approval routes, LRN acquisition, and monthly compliance reporting.

ECB (External Borrowings)

Guidance on Automatic vs. Approval routes, LRN acquisition, and monthly compliance reporting.

ODI (Overseas Investment)

Structuring equity/debt for foreign JVs and Subsidiaries, including valuation and APR filings.

ODI (Overseas Investment)

Structuring equity/debt for foreign JVs and Subsidiaries, including valuation and APR filings.

FDI (Inward Investment)

Navigating sectoral caps, pricing guidelines, and downstream investment compliance.

FDI (Inward Investment)

Navigating sectoral caps, pricing guidelines, and downstream investment compliance.

FAQ

You can learn more from our asked questions

Our advisory team brings a combined experience of 30+ years in Export–Import, trade finance, cross-border transactions, domestic and international funding, and RBI & FEMA compliance. We work with a professional, process-driven approach and maintain full transparency with our clients. Every recommendation is practical, compliance-aligned, and tailored to your transaction needs, with strict confidentiality maintained at all times.

Our expertise helps you secure preferred payment terms from global buyers and identify the best quotations for imports, giving you a clear market advantage.

Simply contact us with your requirement details. We will schedule an initial consultation to understand your objectives and transaction needs, and then propose a suitable advisory plan and engagement structure.

Our consultancy fees are designed to deliver clear business value. Clients benefit through better transaction structuring, reduced compliance risk, improved funding options, and faster execution. Our guidance helps prevent costly mistakes, delays, and regulatory issues — ultimately saving both time and money while improving transaction outcomes.

Yes. With our industry experience and professional network, we assist clients in identifying competitive international quotes and suitable financing structures. We help evaluate available options, compare costs and terms, and guide you toward commercially and operationally efficient solutions.

Yes. In addition to our core services — Export–Import consultancy, trade finance, cross-border transactions, secured and unsecured finance, and RBI/FEMA compliance — we also support related advisory requirements. If your need is connected to international trade or transaction structuring, you can reach out to us. We will guide you directly or connect you with the right expert resource if needed.

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Melbourne, Australia
(Sat - Thursday)
(10am - 05 pm)