CorpVidesh AI · Live Prototype

One synergized window — every regulator, every global hub.

Federated · 6 nodesSHA-256 audit trailFEMA-native reasoner
VC Console · 400% Net-Worth Automatic Route

Key in any listed company. Earmark the hub. Route decides itself — or override it.

FEMA / Overseas Investment Rules 2022 — up to 400% of audited net worth flows via the Automatic Route.

Listed company (BSE 100 / NSE 100)
Sector
Energy & Retail
Net worth (FY24)
₹856,000 Cr
400% cap
USD 410,060M
FX · loading
₹83.50/USD
Source: fallback · auto-refresh 60s
Amount to invest abroad
USDM
Cap utilization0.0%
Earmarked financial hub53 centres · 6 regions
SingaporeSingapore·SingaporeGlobalMASRisk · Low
VCC · Asia wealth HQ
Route determined
AUTOMATIC ROUTE ✓
USD 85M ≤ 400% × ₹856,000 Cr cap (USD 410,060M). AD-Bank clears via 🇸🇬 Singapore — no prior RBI consent.
Auto-Sim Advanced · cycles · start-delay · per-route speed
Idlenow: AUTOMATIC
Cycles to run6 cycles
1 cycle = full pipeline on the active route
Start delay before flip1.5s
Wait between cycles & before the first cycle
Automatic-route speed1.00×
Time-warp only when Automatic route is active
Approval-route speed1.00×
Independent time-warp for the heavier Approval route
Effective cycle time: Auto ≈ 12.0s · Approval ≈ 25.0s
Elapsed
0.0s
vs. 47 days manual
Regulators live
0 / 6
Parallel co-sign
Ledger blocks
0
SHA-256 sealed
Completion
0%
In flight
Federated Regulator Fabric · 3D
Live packet flow — Treasury → 6 Regulators → Global Hub
Treasury filingsRegulator co-signMoney settleStreaming
Single Synergized Window · what each regulator is doing right now
route: AUTOMATIC · step 1/8 · 0%
RBI
PROCESSING
Central bank · custodian of the 400% net-worth cap
Validates FEMA Sch. V eligibility, net-worth headroom & UIN issuance in real time.
IFSCA
QUEUED
IFSC regulator · GIFT-city gateway
Whitelists the designated global hub and mirrors ledger entry into the IFSC AA rail.
MoF
QUEUED
Ministry of Finance · sectoral policy
Checks sector permissibility & FDI/ODI schedule alignment; auto-clears if within Sch. V.
FIU-IND
QUEUED
Financial intelligence · AML/CFT
Sanctions-screens counterparty & UBOs; STR/CTR patterns cleared in <2s.
DPIIT
QUEUED
Industrial policy · FDI clearance
Confirms sector cap & entry route from the consolidated FDI policy; instant.
CBDT
QUEUED
Tax authority · TCS & treaty ledger
Locks TCS under LRS/ODI, files Form 15CA/CB entries into the federated ledger.
Automatic Route · under 400% net-worth cap. Parallel regulator co-sign in seconds; money packets stream to the earmarked hub.
T+00.00s/T+14.00s
SubmitIngestCo-signClearSettle
Regulator Playbook · Plain Language
What each regulator validates — and why a packet is accepted or held
Route: AUTOMATIC
RBI
Reserve Bank of India
queued

Validates: AD-Bank routing, LRS/ODI limits, 400% net-worth cap, remitter KYC & FEMA compliance.

Why: Every rupee that leaves India passes through an AD Category-I bank whose limits RBI monitors in real time.

Every rupee: Tags each rupee with an AD-Bank code + LRS/ODI header; streams the outflow to the FETERS ledger.

IFSCA
Int'l Financial Services Centres Authority
queued

Validates: GIFT-IFSC entity licensing, offshore fund structure, hub jurisdictional fit.

Why: IFSCA is the single regulator for GIFT-City and mirrors the destination hub's rulebook.

Every rupee: Assigns a GIFT-City corridor ID so every rupee routed via IFSC is jurisdictionally tagged.

MoF
Ministry of Finance
queued

Validates: Sectoral cap, sanctions list, strategic-sector clearance under FEM (NDI) Rules.

Why: MoF owns the policy layer — restricted sectors and sanctioned counterparties are blocked here.

Every rupee: Attaches a policy-class hash to the transaction (open / restricted / prohibited).

FIU-IND
Financial Intelligence Unit — India
queued

Validates: AML / CFT screening, PEP checks, UBO trace against watchlists.

Why: PMLA requires suspicious-transaction filtering before any cross-border settlement.

Every rupee: Writes an AML risk score + UBO fingerprint on every rupee packet for downstream audit.

DPIIT
Dept. for Promotion of Industry & Internal Trade
queued

Validates: Press Note 3 (bordering-country) check, Startup India registry, FDI-route classification.

Why: Any investor from a land-bordering country routes through the government approval channel via DPIIT.

Every rupee: Flags jurisdictional origin of counter-party; enforces PN3 tagging on the ledger.

CBDT
Central Board of Direct Taxes
queued

Validates: TCS on foreign remittance, DTAA benefit eligibility, Form 15CA/CB linkage.

Why: Cross-border remittance triggers TCS and treaty-benefit computation before funds move.

Every rupee: Auto-stamps each rupee with TCS % + DTAA treaty code — Form 15CA/CB filed on ledger.

Real-time regulator processing log
1 events
T+00.00sTREASURYFiling submitted · Reliance Industries · USD 85M → Singapore
Every rupee · 6-way monitor
Each rupee in the USD 85M packet carries a 6-tag envelope. Regulators write their tag as processing completes — the ledger only settles when all six are present.
RBIqueued
IFSCAqueued
MoFqueued
FIU-INDqueued
DPIITqueued
CBDTqueued
Settlement gate: 0/6 tags committed

Single Synergized Window

Live federation
CorpVidesh
Reasoning core
RBI
Reserve Bank
IFSCA
IFSC Authority
MoF
Min. of Finance
FIU
FIU-IND
DPIIT
DPIIT
CBDT
Tax overlay
Corporate CFO
Files once. Signs once.
🇸🇬 Singapore
VCC · Asia wealth HQ
Federated nodes co-signing in parallelProgress · 0% of current node

Filing → Approval Pipeline

8 automated stages
  1. CorporateStructured intake
    CFO uploads Form ODI · Beneficiary · UBO · Board resolution
  2. CorpVidesh AIAI FEMA reasoner
    Auto-classifies Reg-6 vs Reg-11 · pre-fills UIN · flags gaps
  3. FIU-INDAML / PMLA screen
    Sanctions · adverse media · beneficial-owner graph cleared
  4. RBIAD-Bank + FED validation
    OPI/ODI limits · net-worth 400% cap · UIN issued live
  5. IFSCAGIFT-IFSC route check
    Fund/finco licensing · resident-directors · treasury wiring
  6. MoF / DPIITSectoral & tax overlay
    Press-Note-3 · GAAR · treaty routing · CBDT confirmation
  7. Global HubCross-border settlement
    SWIFT GPI · CBDC bridge · custodian confirmation
  8. Federated LedgerSovereign immutable seal
    All 6 regulators co-sign · SHA-256 audit trail closed

Live Regulatory Docket

Building
Applicant
Reliance Industries
Target
🇸🇬 Singapore
Ticket
USD 85M
Route
AUTOMATIC · Reg-6 · AD-Bank
400% cap
USD 410,060M
Net worth
₹856,000 Cr
UIN
· pending RBI ·
Status
Stage 1/8
AI reasoner narrative

Federated Blockchain Ledger

SHA-256 · sovereign
Awaiting first co-signed block…
Automatic Route · linked workflow schedule

Reliance Industries — Automatic Route (Reg-6, up to USD 410,060M)

What the treasury team files → how RBI responds today → how CorpVidesh AI collapses the loop to seconds.

AUTOMATIC · No prior consent
Automatic Route · Live Pipeline Activity

Six regulators. One tick of the clock. No serial ping-pong.

Every lane runs in parallel on its own federated node — pulse = policy engine active, fill = co-signed to shared ledger.

In flight · 6 lanes parallel
RBIReserve Bank of India
UIN mint · FED-OID node
0%
IFSCAIFSCA (GIFT-IFSC)
Cross-border co-sign
0%
MoFMinistry of Finance (DEA)
Sectoral / press-note overlay
0%
FIUFIU-IND
UBO · PMLA screen
0%
CBDTCBDT
Treaty · GAAR overlay
0%
DPIITDPIIT / Line Ministry
Sectoral NOC (if triggered)
0%
Federated ledger bus · parallel co-signSHA-256 · sealed
Overall settlement · 0%
Treasury actions · Automatic Route
Saved0/8 · 0%
Estimated time to file5d 14h remaining
Baseline · 5d 14h remainingTick items as owners complete them
On submission — what happens next
Route trigger
USD 85M is within the 400% net-worth cap (USD 410,060M). Filing is routed through the AD-Category-I bank under FEMA / OI Rules 2022 · Reg-6 — no prior RBI consent needed.
Conventional mechanism · RBI + regulators today
≈ 20–35 days
  1. 1
    AD Bank scrutiny of Form FC + net-worth math
    3–5 days
  2. 2
    AD Bank uploads to RBI FED · OID module
    2–4 days
  3. 3
    RBI clerical validation · UIN issuance
    5–10 days
  4. 4
    Remittance clearance · SWIFT MT103 initiation
    3–5 days
  5. 5
    APR annual filing · manual PDF back-and-forth
    recurring
CorpVidesh AI · hypersonic integrated flow
≈ 12 seconds end-to-end
  1. 1
    AI FEMA reasoner pre-lints Form FC + net-worth cap live
    < 400 ms
  2. 2
    AD-Bank federated node co-signs on shared ledger
    < 2 s
  3. 3
    RBI OID node mints UIN on-chain · IN-ODI-YYYY-NNNNNN
    < 3 s
  4. 4
    FIU-IND · CBDT · IFSCA co-sign in parallel (no queue)
    < 4 s
  5. 5
    SWIFT-GPI / CBDC bridge triggers to Singapore custodian
    < 6 s
  6. 6
    APR auto-streamed from ERP · zero re-keying
    continuous
Cycle time
≈ 4 weeks12 seconds
Regulator hops
Serial · 3Parallel · federated
Re-keying
Manual · 6+ portalsZero · one docket
Audit trail
Email + PDFSHA-256 on-chain
State-of-the-art impact

One window. Every regulator. Every global hub. Zero paper.

Prototype live · corpvideshai.com
47 days → 12 seconds
Application to sealed approval
92% ↓
Compliance filing time
6 regulators
Federated in parallel
$42B
Serviceable capital by FY28