IIIPI
NRI fit
From 3 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 3 verified reviews. Counts, not opinions.
Strengths
No clear pattern yet.
Watch-outs
No reviewer has flagged a recurring concern.
“They knew my ODI structuring situation cold. No need to explain the basics three times like with the previous firm.”
— Harjinder Bhatia🇨🇦
“Mixed experience honestly. LRS guidance, but communication was slow during filing season. Final outcome was fine.”
— Chandrika Pai🇺🇰
About this firm
The Indian Institute of Insolvency Professionals of ICAI (IIIPI) is an organization focused on promoting the profession of insolvency and bankruptcy in India, providing support and guidance for professionals in the field.
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 Kochi
See full leaderboard →All reviews (3)
Chandrika Pai
Settled in Sydney
Mixed experience honestly. LRS guidance, but communication was slow during filing season. Final outcome was fine.
LRS guidanceFEMA compounding0 netHarjinder Bhatia
IT consultant
They knew my ODI structuring situation cold. No need to explain the basics three times like with the previous firm.
ODI structuring0 netReshmi Pillai
Entrepreneur in UAE
Used them for the second year running. FEMA compounding and the turnaround is consistent.
FEMA compoundingLRS guidance0 net
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