Investing from abroad is mostly a documentation problem. We solve that part.
Non-resident investors face a different rulebook: NRE and NRO account linkage, FATCA and CRS declarations, TDS at source, repatriation limits and Form 15CA/CB certification. The products are the same; the operating requirements are not.
We onboard non-resident investors correctly the first time, keep residency status updated across folios, and prepare the documentation that repatriation and tax filing require. For investors from jurisdictions with restrictions, we confirm scheme eligibility before any transaction is attempted.
What this covers
- NRE and NRO linked folio onboarding with correct residency and tax status
- FATCA, CRS and PIS documentation completed at the time of onboarding
- Scheme eligibility checks for investors resident in restricted jurisdictions
- Repatriation support including Form 15CA and 15CB coordination
- TDS certificate and capital gains statement retrieval for overseas tax filing
- Status change processing when an investor returns to resident status
How we run it
Compliant onboarding
Residency, tax status and account linkage are set correctly before the first transaction.
Repatriation ready
Documentation is kept in a state where funds can be moved out without a scramble.
Time-zone aware
Our desk works to your calendar for signatures, calls and courier windows.