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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