Compliant by design. Never by shortcut.
Cross-border expansion works when it’s clean. Everything we recommend is designed to survive audits, board scrutiny, and RBI questions later.
What we will help with
- Register a legitimate operating entity abroad with clear beneficial ownership
- Prepare bank-ready KYC/KYB documentation for Indian promoters
- Coordinate FEMA-compliant outward remittance and ODI structuring with your CA
- Introduce you to regulated banks, EMIs and PSPs in the jurisdiction you pick
- Advise on realistic PCI DSS, GDPR and data-residency implications for your model
What we will not help with
- Anonymous, nominee or shell ownership designed to hide beneficial owners
- Offshore structures whose primary purpose is tax evasion
- Bypassing Indian FEMA / RBI rules, LRS limits or FDI/ODI reporting
- Fabricating financials, invoices or trading history to secure banking or PSPs
- Prohibited or restricted business categories (adult, unlicensed gambling, sanctioned goods, etc.)
FEMA & RBI
Indian residents remitting abroad have to work within FEMA, the Liberalised Remittance Scheme, and (for Indian companies investing abroad) the Overseas Direct Investment framework. We coordinate with your CA to make sure structures are reportable and defensible.
KYC & KYB
Every bank and PSP will independently verify identity, source of funds, and operating substance. We prepare the pack so that verification is quick and clean — but the ultimate decision always rests with the regulated provider.
PCI DSS
Payomatix Technologies is PCI DSS Level 1 certified — the highest tier of card-data security for processors. Merchants riding our orchestration inherit the benefits without needing to become PCI L1 themselves.
Data protection
GDPR (EU), UK GDPR, and India’s DPDP Act shape how customer data must be handled. We flag jurisdiction-specific implications as part of the blueprint stage — including data residency where relevant.
Important disclosures
Payomatix Global is an advisor, coordinator and technology integrator. We are not a bank, not a licensed payment provider in every jurisdiction we operate in, and not a law or tax firm. All banking, PSP, tax and legal decisions rest with independent regulated professionals. Nothing on this site guarantees an account, an approval, a visa, or a tax outcome.