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FEMA

FEMA / RBI Compliance Mumbai, Maharashtra
Rating4.8from 4 verified
Vouches14from the community
In Mumbai#4for FEMA / RBI Compliance
Vouched by NRIs in🇺🇸8🇨🇦2🇬🇧2🇦🇪1🇦🇺1

NRI fit

From 4 reviews

A 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 4 verified reviews. Counts, not opinions.

Strengths

No clear pattern yet.

Watch-outs

No reviewer has flagged a recurring concern.

About this firm

We provide advisory and compliance assistance to our clients - Residents, Non-Residents and NRIs. Services include transaction structuring, compliance, foreign residency, and citizenship services.

Questions answered publicly

No public questions answered yet. Be the first to ask — answers help the next NRI evaluating this firm.

All reviews (4)

Filter:
  • Bhoomi Deshpande

    Working in Dubai

    Have been with them for two years now. FEMA compounding. No upselling, no nonsense.

    FEMA compounding
    0 net
  • Indumathi S.

    IT consultant

    Recommended by a colleague and now I get it. They actually read the fine print and flagged a deduction I would've missed.

    RBI complianceODI structuring
    0 net
  • Savithri Raghavan

    Working in Dubai

    Would use again. They got the job done and Detail-oriented. Just wish the portal was a bit more polished.

    Detail-orientedLRS guidance
    0 net
  • Vasundhra Mishra

    Returning to India soon

    They walked me through every form and explained the why, not just the what. ODI structuring.

    ODI structuringRBI compliance
    0 net

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