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Services for Non-Resident Indians (NRIs) and Foreign Nationals
At Kiritbhai Soni & Associates, we specialize in providing comprehensive
advisory and compliance services to Non-Resident Indians (NRIs),
Persons of Indian Origin (PIOs), and foreign nationals/entities with
financial interests in India. Our services are tailored to address the unique regulatory, tax, and
investment challenges faced by non-residents, ensuring seamless compliance and
strategic financial planning.
Our Specialized Services Include:
- Allotment of Permanent Account Number (PAN)
- Assistance in obtaining PAN from the Income Tax Department for individuals and
entities, a mandatory requirement for conducting financial transactions in India.
- Tax Planning & Advisory
- Customized tax planning strategies to optimize tax liability in India,
considering Double Taxation Avoidance Agreements (DTAA) and other relevant
provisions.
- Advance Rulings
- Assistance in obtaining Advance Rulings from the Income Tax Authorities on
complex or debatable tax issues, ensuring clarity and compliance.
- FEMA/RBI Consultancy
- Advisory on matters under the Foreign Exchange Management Act (FEMA) and
Reserve Bank of India (RBI) regulations, including inbound/outbound
investments, remittances, and property transactions.
- Income Tax and Wealth Tax Compliance
- Preparation and filing of Income Tax Returns and assistance with Wealth
Tax Returns (as applicable), ensuring full compliance with Indian tax laws.
- Investment Advisory
- Expert advice on investment opportunities in India including real estate,
mutual funds, equities, and other financial instruments, with due consideration of FEMA and tax
regulations.
- Repatriation Services
- Issuance of certificates for repatriation of income, sale proceeds, or assets
from India, in compliance with RBI guidelines.
- Assistance with the documentation and regulatory approvals for smooth remittance of funds
abroad.
- RBI Applications & Approvals
- Preparation and submission of applications to RBI for various matters,
including:
- Purchase or sale of residential and commercial properties
- Investment approvals
- Remittance-related permissions
- Other regulatory compliances
Why Choose Us?
With in-depth knowledge of Indian tax laws, FEMA regulations, and
international taxation norms, we provide holistic solutions to
non-residents, ensuring ease of doing business in India and effective
wealth management. Our personalized service ensures that your financial interests are
managed professionally, efficiently, and compliantly.
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