FDI Reporting Support (BB, BIDA)

Keep your foreign investment position clean at Bangladesh Bank and BIDA — before it blocks a dividend or an investment round.

Overview

Companies with foreign shareholders carry reporting obligations that are widely misunderstood and inconsistently filed. Most only discover the gaps at the worst possible moment: when a dividend needs to leave the country, or when an acquirer’s diligence team asks for the file.

We maintain that file properly. Annual returns to Bangladesh Bank, BIDA obligations, share transfer filings, encashment certificates and remittance documentation — recorded as they happen, rather than reconstructed under pressure two years later.

Scope

What this covers

01

Annual FDI return

Preparation and submission to Bangladesh Bank.

02

BIDA reporting

Ongoing obligations for registered foreign-invested entities.

03

Share transfer reporting

Form TM and related filings to Bangladesh Bank.

04

Encashment certificates

Management and inward remittance documentation.

05

FEID liaison

Direct engagement with the Foreign Exchange Investment Department.

06

Fee remittances

Documentation for royalty, technical fee and management fee payments.

07

Dividend repatriation

Compliance and supporting documentation.

08

Historic clean-up

Putting FDI records in order ahead of an audit or a new round.

Who this is for

Built for these situations

  • Bangladeshi companies with foreign shareholders or foreign capital
  • Subsidiaries of international groups
  • Companies preparing for a funding round, acquisition or exit
  • Entities that know their FDI filings have fallen behind
The Ozmo difference

Why clients keep this with us

Clean FDI records aren’t only a compliance matter. They are the first thing an investor, lender or acquirer looks at — and the first thing that stalls a transaction when they’re missing.

Not sure this is the right starting point?

Tell us where you are. We’ll come back within two business days with an honest read on your options.

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