Author

Gauthami R

Chief Compliance Officer

Gauthami leads the compliance function at Xflow. She has 10+ years experience in developing, implementing, and monitoring KYC/AML/CFT policies prescribed by the RBI.

Gauthami R's publications

Compliance / Tax

Bank Realisation Certificate (eBRC): 2026 Exporter Guide

Compliance / Tax

Receipt of Foreign Remittance in the ITR: Where to Show It

News / Generic

SEZ Compliance in India: Rules, Process & Best Practices

Compliance / Tax

Realisation and Repatriation of Export Proceeds: RBI Time Limits (2026)

Compliance / Tax

FEMA Guidelines for NRIs in 2027: Rules, Repatriation Limits, and What's Genuinely Changed

Compliance / Tax

Export Declaration Form: Meaning, Types & Filing Process

Compliance / Tax

What Is an LEI Code? Format, Fees and How to Get One in India

Compliance / Tax

RBI E-Mandate Rules (2026) for Foreign Subscription Businesses