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H A B and Co

FEMA / RBI Compliance Bengaluru, Karnataka
Rating4.2from 5 verified
Vouches25from the community
In Bengaluru#2for FEMA / RBI Compliance
Vouched by NRIs in🇺🇸13🇬🇧4🇦🇪3🇨🇦3🇦🇺1🇩🇪1
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NRI fit

From 5 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.

About this firm

H A B and Co is a premier audit and advisory firm based in Bangalore, offering comprehensive financial solutions including audit, regulatory consulting, tax advisory, and compliance services. The firm serves a diverse clientele including large corporations, startups, and SMEs.

Questions answered publicly

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All reviews (5)

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  • Farhan Qureshi

    NRI in California

    Happy with them. RBI compliance, though the initial onboarding had a couple of back-and-forths that could've been smoother.

    RBI compliance
    0 net
  • Gayathri Venkat

    Based in London

    They got the work done. Detail-oriented, but I had to follow up more than I'd like. Would consider others next time.

    Detail-orientedFEMA compounding
    0 net
  • Hemant Patwardhan

    Living in Singapore

    Found them after a long search. Saved me a fine and they don't waste your time. Filing went through cleanly the first try.

    Saved me a fineODI structuring
    0 net
  • Shyamal Das

    Living in Singapore

    Reliable and knowledgeable. FEMA compounding. Pricing on the higher side but you get what you pay for.

    FEMA compoundingDetail-oriented
    0 net
  • Parvez Merchant

    Banking professional

    Honestly one of the few fema / rbi compliance I've worked with who actually understood the NRI side. LRS guidance — made the whole thing painless.

    LRS guidance
    0 net

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