FEMA AND RBI COMPLIANCE
NRI fit
From 5 reviewsA green check means at least one verified reviewer has tagged it. We never check these by default.
Handles cross-border tax cases
DTAA, FBAR/FATCA, US/UK return interplay
Not yet evidenced by a reviewer.
Available across time zones
Picks up calls/emails outside IST business hours
Not yet evidenced by a reviewer.
Comfortable with remote onboarding
Video KYC, e-sign, document collection without an India visit
Not yet evidenced by a reviewer.
FEMA / RBI / repatriation
NRO-NRE, repatriation paperwork, 15CA/15CB
Not yet evidenced by a reviewer.
What reviewers consistently say
Aggregated from 5 verified reviews. Counts, not opinions.
Strengths
No clear pattern yet.
Watch-outs
No reviewer has flagged a recurring concern.
“Found them after a long search. ODI structuring and they don't waste your time. Filing went through cleanly the first try.”
— Debashish Bose🇳🇱
“Mixed experience honestly. LRS guidance, but communication was slow during filing season. Final outcome was fine.”
— Kaveri Hegde🇩🇪
About this firm
Advisory services on Foreign Direct Investment, Overseas direct Investment, Filling APR & FLA, FCGPR compliance, Transfer Pricing and Exchange control.
Questions answered publicly
No public questions answered yet. Be the first to ask — answers help the next NRI evaluating this firm.
Compare with the top 3 FEMA / RBI Compliance in Mumbai
See full leaderboard →All reviews (5)
Kaveri Hegde
Small business owner
Mixed experience honestly. LRS guidance, but communication was slow during filing season. Final outcome was fine.
LRS guidance0 netDebashish Bose
Found them after a long search. ODI structuring and they don't waste your time. Filing went through cleanly the first try.
ODI structuringSaved me a fine0 netJignesh Thakkar
NRI professional
Honestly one of the few fema / rbi compliance I've worked with who actually understood the NRI side. FEMA compounding — made the whole thing painless.
FEMA compoundingDetail-oriented0 netChaitanya Joshi
Decent firm. The senior partner was excellent on Saved me a fine; the junior staff sometimes needed prompting but nothing major.
Saved me a fineODI structuring0 netZubin Contractor
Finance professional
They knew my RBI compliance situation cold. No need to explain the basics three times like with the previous firm.
RBI compliance0 net
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