NRI Business Strategies

Expanding or managing a business as an NRI (Non-Resident Indian) can be complex, requiring expert knowledge of both Indian and international regulations. CA Dhiraj Ostwal, based in Mumbai, specializes in comprehensive NRI business strategies designed to help you seamlessly navigate the challenges of cross-border taxation, regulatory compliance, and investment planning. With a deep understanding of NRI-specific tax laws, FEMA regulations, and bilateral treaties, Dhiraj ensures your business is compliant while optimizing tax efficiency.

Whether you are looking to start a new venture in India, expand existing operations abroad, or manage investments and repatriations, CA Dhiraj Ostwal offers personalized, strategic advisory services tailored to your unique needs. From corporate structuring, tax planning, and business incorporation to wealth management and risk mitigation, his expert guidance empowers NRIs to make informed decisions and maximize their business potential with confidence and peace of mind.

 

Eligibility:

• Non-Resident Indians (NRIs) engaged or planning to engage in business activities in India or abroad

• NRIs seeking expert advice on Indian tax laws, FEMA compliance, and international investments

• Entrepreneurs and investors requiring assistance in cross-border business structuring and regulatory adherence

Documents Required:

• Valid Passport and OCI/PIO Card (if applicable)

• Proof of NRI Status (such as visa, residence proof abroad)

• PAN Card (Permanent Account Number)

• Aadhaar Card (if applicable)

• Bank Statements (NRE/NRO accounts)

• Business registration documents (if any)

• Tax returns and financial statements (past 2-3 years)

• Power of Attorney (if represented by a third party)