NRI Remittance Advisory

NRI Remittance Advisory

Non-Resident Indians (NRIs) face unique challenges when remitting funds to India. From navigating FEMA regulations to understanding income tax implications, every transfer demands meticulous planning. CA Dhiraj Ostwal, a leading Chartered Accountant based in Mumbai, offers specialized NRI Remittance Advisory to make this process seamless. With in-depth knowledge of Indian financial laws, he helps NRIs structure their remittances effectively while ensuring full legal compliance.

His advisory covers crucial aspects like choosing the right mode of remittance, understanding tax-exempt and taxable components, filing necessary declarations, and maintaining documentary proof. Whether it's repatriation of income earned abroad or investment in Indian assets, CA Dhiraj provides end-to-end guidance that minimizes risk and maximizes tax efficiency. With over a decade of experience, he has successfully assisted numerous NRIs in making informed and secure financial decisions. Trust CA Dhiraj Ostwal to simplify your remittance journey with personalized and reliable solutions.

 

Eligibility:

  • Individual must be a Non-Resident Indian (NRI) or Person of Indian Origin (PIO)

  • Intending to remit funds to India or repatriate funds abroad

  • Income sourced from overseas or Indian assets

Required Documents:

  • Valid passport and visa/OCI card

  • Proof of NRI status (employment/visa/overseas address)

  • PAN Card (Indian Permanent Account Number)

  • Bank statements (NRE/NRO accounts)

  • Source of funds proof (salary slip, income statement)

  • Form 15CA & 15CB (as applicable)

  • Investment and property documents (if applicable)