Mallya & Mallya

FEMA / RBI Compliance Bengaluru, Karnataka

Rating4.0from 3 verified

Vouches29from the community

In Bengaluru#3for FEMA / RBI Compliance

Vouched by NRIs in🇺🇸16🇬🇧5🇦🇪3🇨🇦2🇦🇺1🇩🇪1

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NRI fit

From 3 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 3 verified reviews. Counts, not opinions.

Strengths

No clear pattern yet.

Watch-outs

No reviewer has flagged a recurring concern.

Strong endorsement · 4★

“Solid work overall. LRS guidance. Communication could be a touch faster during peak season but the actual advice is sound.”

— Bhoomi Deshpande🇺🇸

Balanced take · 3★

“They got the work done. ODI structuring, but I had to follow up more than I'd like. Would consider others next time.”

— Savithri Raghavan🇺🇸

About this firm

Mallya & Mallya offers expert consultancy services under the Foreign Exchange Management Act (FEMA), assisting clients with cross-border transactions and compliance. They provide end-to-end support to Non-Resident Indians (NRIs) and businesses in navigating foreign investment rules, obtaining necessary approvals, and ensuring compliance with RBI regulations.

Questions answered publicly

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All reviews (3)

Filter:

Bhoomi Deshpande
Working in Dubai
Solid work overall. LRS guidance. Communication could be a touch faster during peak season but the actual advice is sound.
LRS guidanceFEMA compounding
0 net
Savithri Raghavan
Working in Dubai
They got the work done. ODI structuring, but I had to follow up more than I'd like. Would consider others next time.
ODI structuring
0 net
Vasundhra Mishra
Returning to India soon
Switched to them last year and never looked back. FEMA compounding, and they're straight about what they can and can't do.
FEMA compoundingLRS guidance
0 net

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