NRI Crypto Advisory

NRI Crypto Advisory

Navigating the world of cryptocurrency can be challenging, especially for Non-Resident Indians (NRIs) dealing with cross-border investments and tax regulations. CA Dhiraj Ostwal, based in Mumbai, provides expert NRI Crypto Advisory services designed to help NRIs effectively manage their crypto portfolios. From understanding the latest tax implications under Indian law to ensuring compliance with foreign regulations, our advisory services empower NRIs to maximize their crypto investments securely and legally.

Our comprehensive approach includes crypto asset valuation, tax planning, reporting obligations, and audit support. We keep you updated with ever-evolving regulations and help you avoid penalties or legal complications. Whether you are investing in Bitcoin, Ethereum, or altcoins, our tailored guidance ensures transparent and optimized financial management. Trust CA Dhiraj Ostwal to simplify your crypto journey with clarity, accuracy, and personalized service, helping you unlock the full potential of your digital assets while maintaining compliance across jurisdictions.

 

Eligibility:

  • Non-Resident Indians (NRIs) holding or investing in cryptocurrency

  • Individuals requiring tax compliance and reporting for crypto assets in India

  • NRIs seeking expert advisory on crypto portfolio management and legal compliance

Documents Required:

  • Passport and Visa (Proof of NRI status)

  • PAN Card

  • Bank account details (NRE/NRO)

  • Crypto transaction statements and wallets details

  • Previous years’ income tax returns (if applicable)

  • Any correspondence related to crypto investments or taxation