NRI 15CA CB Certificate

Navigating the complexities of foreign remittance compliance can be overwhelming for NRIs. The Indian Income Tax Act mandates the submission of Forms 15CA and 15CB to ensure that tax has been paid on funds being remitted outside India. CA Dhiraj Ostwal, a trusted Chartered Accountant based in Mumbai, specializes in providing 15CA and 15CB certification services for NRIs, ensuring accuracy, speed, and compliance at every step.

Whether you're transferring funds for investment, education, medical purposes, or repatriating income, our process ensures full legal compliance and timely submission to avoid any delays or penalties. With years of experience handling international taxation and NRI financial matters, we offer expert advisory and end-to-end assistance. Let CA Dhiraj Ostwal and his team simplify your cross-border transactions with prompt and professional service tailored to your unique needs.

 

Eligibility:

• Non-Resident Indian (NRI) or Resident transferring funds outside India

• Any individual or entity remitting funds abroad under RBI's Liberalised Remittance Scheme (LRS)

• Entities required to deduct TDS on foreign payments

Documents Required:

1. PAN Card of the Remitter

2. PAN Card of the Remittee (if applicable)

3. Purpose of remittance with supporting documents (Invoice/Agreement)

4. Bank details for remittance

5. Copy of Passport and Visa (for NRIs)

6. Income Tax Returns (if applicable)

7. Previous Form 15CA/15CB (if any)

8. Foreign remittance request from the bank

9. Digital signature (for filing Form 15CA online)