Our Services
FEMA
FEMA (Foreign Exchange Management Act) mandates specific reporting and compliance requirements for foreign exchange transactions, including investments, remittances, property dealings, and loans involving NRIs and foreign currency. We assist clients in meeting FEMA compliance by ensuring timely and accurate reporting of cross-border transactions to the Reserve Bank of India (RBI) and other regulatory authorities. Our services help mitigate the risk of penalties, streamline documentation, and ensure full adherence to FEMA regulations, enhancing legal and financial transparency for individuals and businesses engaged in international transactions.
FATCA/ CRS & global Compliance
We ensure that our investment advice is in compliance with SEBI requirements as well as Income Tax Act and Foreign Exchange Management Act (FEMA) in India. We also guide clients how the reporting structure works in compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) in India and globally and help them to be in compliance with these applicable laws.
Foreign Income / Assets
Managing foreign income and assets requires a thorough understanding of tax laws and compliance requirements both in India and abroad. We provide expert guidance on the declaration, taxation, and reporting of foreign income, assets, and investments, ensuring compliance with FEMA, the Income Tax Act, and international tax regulations. Our services help clients structure their foreign investments, minimize tax liabilities, and ensure the proper repatriation of funds while avoiding penalties. We simplify the complexities of foreign asset management, optimizing returns and ensuring smooth financial compliance across jurisdictions.
AML and Benami Transaction Guidance
As a SEBI RIA, we have to follow certain PMLA (Prevention of Money Laundering Act) procedures. We make our client understand the importance of Anti Money Laundering (AML) and warn them if any transaction they enter into could be considered as a Benami Transaction. We want all our clients to enter into only clean transactions to avoid any future complications with any of the government agencies.
Documentation & Record Management
Our continuous guidance about documentation and record management help clients manage investments better so there the records are properly organized, known and available and there are no dormant accounts, no unclaimed deposits, investments or assets, and no transfer of funds to government and all the assets are transferred to the next generation smoothly and efficiently.
