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We at HDFC Bank have a solid reputation, extensive experience, and a wide network to help diversify your business in global markets through investments (FDI/ODI) or borrowings (ECB). As your financial advisor and one of the world's top 5 banks, we ensure that your funds are transferred across borders securely, seamlessly, and in full compliance with regulatory protocols.

Benefits of Capital Account transactions

Simplified Documentation

  • We continuously streamline our processes and documentation to ensure ease and convenience for clients while guaranteeing compliance with governing regulations.

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Faster Turnaround Time

  • Leveraging our extensive correspondent banking network and access to 22 global currencies, we facilitate quicker and more secure fund transfers for our clients.
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Industry Expertise and Knowledge

  • Renowned across India’s financial industry, we excel in managing Capital Account Transactions and comprehensively understand the prevailing governing regulations.
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Dedicated RBI Liaison Desk

  • Our dedicated RBI liaison desk addresses and supports all transactions and queries related to FDI, ODI, and ECB.
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Ready Reckoners and Manuals

  • We have developed detailed manuals on FDI and ECB, serving as practical guides with essential information and documentation requirements for seamless transaction processing.
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Certified Assistance

  • Our certified Trade Specialists possess the expertise to assist clients with their Capital Account transaction needs and resolve all types of regulatory queries.
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FAQs

HDFC Bank provides comprehensive Ready Reckoners and Manuals to support MSMEs with practical and easy-to-understand financial tools. These resources cover essential topics such as account management, compliance, and financial planning, offering step-by-step guidance to help businesses manage their accounts effectively. Our Ready Reckoners and Manuals are designed to empower MSMEs with the knowledge they need to make informed financial decisions and streamline their operations.

HDFC Bank offers extensive industry acumen and know-how to support MSMEs in navigating their financial landscape. With deep insights into various sectors and market trends, we provide tailored solutions that align with your industry-specific needs. Our expertise helps businesses stay competitive, optimize operations, and make informed financial decisions, ensuring you have the knowledge and tools to thrive in your industry.

Certified assistance for a Capital Account involves specialised support from Certified Trade Specialists who are proficient in managing Capital Account transactions. These experts possess a deep knowledge of regulatory requirements and industry practices, ensuring compliance with governing laws. They provide personalised guidance on Foreign Direct Investment (FDI), Overseas Direct Investment (ODI), and External Commercial Borrowings (ECB), helping clients navigate complex financial landscapes. Additionally, they offer practical advice, resolve regulatory queries, and assist with the necessary documentation, ensuring smooth and efficient processing of transactions. This certified assistance enhances client confidence and ensures accurate, compliant, and timely financial operations.

A faster turnaround time for a Capital Account refers to the expedited processing of financial transactions, ensuring funds move swiftly and securely across borders. This efficiency is achieved through an extensive correspondent banking network and access to multiple global currencies. By leveraging advanced technology and streamlined procedures, transactions are processed quickly, minimising delays. Clients benefit from rapid fund transfers and prompt resolution of any issues, enhancing overall satisfaction. The faster turnaround time is crucial for businesses and investors, allowing them to seize opportunities and manage their financial activities with greater agility and confidence.

Our Dedicated RBI Liaising Desk is designed to streamline interactions between MSMEs and the Reserve Bank of India (RBI). This specialized team assists businesses in understanding and complying with RBI regulations, facilitating smooth communication, and addressing any regulatory queries or concerns. By offering dedicated support, we ensure that MSMEs can navigate regulatory requirements efficiently and focus on their core business activities.

A simplified documentation process for a Capital Account involves streamlining and reducing the complexity of required paperwork to make transactions more efficient and user-friendly. This process ensures that clients can easily provide the necessary documentation while adhering to regulatory standards. By minimising administrative burdens, clients experience greater convenience and faster processing times. The process typically includes clear guidelines, standardised forms, and a checklist of required documents. This approach not only enhances compliance with governing regulations but also improves overall client satisfaction by facilitating smoother and more transparent capital account transactions.