FEMA & NRI SERVICES
FEMA and Non Resident Indian (NRI) Services includes:-
- Foreign Direct Investment (FDI) Compliance Services
- External Commercial Borrowings (ECB)
- Consulting towards Exports and Imports
- Compliance and Certification for repatriation of income/assets from India
- Applications to Reserve Bank of India for purchase/sale of shares, Debentures & Securities and directly to and from Residents in India and outside India.
- Allotment of Shares to Non Residents
- Transfer of Shares from Indian resident to Non Residents.
- Permission for Opening Liaison/Project office
- Permission for Opening Branch office
- Setting up Joint Ventures (JV)
- Setting up Partnership/Partnership by NRI’S or persons of Indian origin.
- Other Advisory Services on FEMA/RBI etc.
- Issue of Statutory Certificates under FEMA and RBI Regulations.
- Compounding of offences
- Setting up of Company outside India.
- Filing of Annual Asset & liability statement
Non Resident India (NRI)
- Assistance, Advisory and Support Services for NRI’s/PIO/OCI relating to FEMA regulations
- Assistance, Advisory and Support Services for NRI’s/PIO/OCI relating to Income-tax matters in India (including DTAA)
- Business setup in India
- Investments in Indian entities
- Regulations for Financial and property investment in India
- Expat aspects in India
- Employment aspects in and outside India
- Repatriation
- Inheritance and Gifts in and outside India
- Statutory and other regulatory compliances relating to loans and securities
- Immovable property transactions, investments, divestment and related statutory aspects
- Statutory and Regulatory Compliances including filings, reporting et al
- NRI bank accounts