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Capital Account Transactions

"Capital Account Transaction" means transactions which alters the assets or liabilities, including contingent liabilities outside India, of persons resident in India or assets or liabilities, in India, of persons resident outside India. It is measure of the Investments and long terms loans received in India and investments done outside India.

Features

Kotak Mahindra Bank’s wide network of corresponding banks, guidance from a team of subject matter experts & optimal documentation.

Eligibility

Eligibility for various capital account transactions is based on the nature of transaction and corresponding extant regulatory guidelines.

Foreign Direct Investment - AD Bank

“Foreign Direct Investment” means investment through equity instruments by a person resident outside India in an unlisted Indian company; or in ten per cent or more of the post issue paid-up equity capital on a fully diluted basis of a listed Indian company.

Open a current account with Kotak Mahindra Bank and enrol for this service.

Features

Swift settlement of funds, guidance from a team of subject matter experts for FDI & regulatory reporting and pre-assessed documentation.

Eligibility

Any company eligible to receive Foreign Investments as per sectoral guidelines published by Govt. of India.

External Commercial Borrowings - AD Bank

Foreign currency loans extended to Indian borrowers by recognized non-resident lenders defined under extant regulatory guidelines. These are widely used in India to facilitate access to foreign money by Indian corporations and PSUs.

Open a current account with Kotak Mahindra Bank and enrol for this service.

Features

Kotak Mahindra Bank’s wide network of correspondent banks, guidance from a team of subject matter experts & optimal documentation aligned with regulatory guidelines.

Eligibility

All recognized entities who are eligible to receive FDI can receive ECB, provided the end use, pricing guidelines and average maturity period is adhered.

Overseas Direct Investment-AD Bank

An investment made outside India by Indian corporates in a Joint Venture (JV) or Wholly Owned Subsidiary (WOS) either under Automatic Route or Approval Route.

Open a current account with Kotak Mahindra Bank and enrol for this service.

Features

Kotak Mahindra Bank’s wide network of correspondent banks & guidance from a team of subject matter experts.

Eligibility

a Company, a body created under an Act of Parliament, a Partnership Firm registered under the Indian Partnership Act, 1932, Limited Liability Partnership (LLP), registered under the Limited Liability Partnership Act, 2008. Any other entity in India, as notified by the RBI. Resident Individuals under the Liberalised Remittance Scheme (LRS)

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Our solutions across industries

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Acquisition Finance

Avail dual benefits of our Investment Banking franchise and Corporate Banking presence. Our professionals will be glad to advise you on your strategic plans backed by our balance sheet support. So whenever you think of M&A, think of Kotak.

Long Term Finance

We offer a host of long-term financing solutions to set your business on the fast track to growth. We customize them as per your cash flows and currency exposures.

Working Capital Finance

We work meticulously with you to comprehend the challenges and intricacies of your business and provide innovative solutions for efficient management of your working capital.

Structured Finance

We develop non-traditional financing options to cater to your specific requirement keeping in mind the dynamic nature of the financial markets.

Debt Syndication

Leveraging our market expertise, underwriting abilities and our distribution network, we help you structure your financing requirements from the Debt Capital markets.

Trade & Supply Chain Finance

Obtain short term financing options for your procurement and sales at competitive terms both under open account and transactions under Letters of Credit.

Services for Exporters & Importers

International trade comes with its share of uncertainties and complexities, therefore our products and services are designed to help you navigate through these complexities with ease and confidence.

Forex Services

We help you manage Forex fluctuations and transform exchange volatilities into opportunities in line with your risk appetite. Through our team of foreign exchange specialists, we can provide a comprehensive range of services for your business.

Payments

We offer a wide range of payment solutions – traditional, digital and modern. Our products can address all your needs including integrated vendor pay-outs, salary payments and petty cash management to name a few.

Collections

Efficient banking is about getting timely funds, quick transfers, easy disbursements and account reconciliation to name a few. Our Collection products provide you just that to boost your business.

AllPay

We offer full-fledged merchant acquiring capabilities to you through a comprehensive payment gateway solution –AllPay. We provide products and multi-channel acquiring capabilities for payment facilitators, aggregators & fintechs.

Account Maintenance

We know how critical it is for you to have quick and timely access to funds with seamless banking transactions for business relationships. This is why we offer products that bring you everything you need to manage your business.

Escrow Services

Our Escrow solutions have been designed to help you compete effectively in the contemporary business environment. Our products target multiple needs including safe keeping, cash and demat escrows and document escrows to name a few.

Digital Banking

Our suite of online and electronic services cater to all your banking needs, from the simplest to the most complicated. We have further extended and simplified access through our mobile app – Kotak Corporate Banking App.

Nodal Accounts

If you are a start-up, fintech, payment intermediary or a market place looking for proficient technological solutions, we offer you just that with our tailor made Nodal services that will help you smoothen your banking operations.