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Manoj Pahwa & Associates

FEMA / RBI Compliance Delhi, Delhi
Rating4.4from 5 verified
Vouches25from the community
In Delhi#2for FEMA / RBI Compliance
Vouched by NRIs in🇺🇸14🇨🇦3🇬🇧3🇦🇪2🇦🇺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

Manoj Pahwa & Associates offers expert FEMA Consultant Services to help individuals and businesses comply with the Foreign Exchange Management Act (FEMA) regulations in India. They ensure smooth handling of all FEMA-related matters, providing complete guidance on approvals, reporting, and documentation.

Questions answered publicly

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All reviews (5)

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  • Gayathri Venkat

    Based in London

    They knew my RBI compliance situation cold. No need to explain the basics three times like with the previous firm.

    RBI compliance
    0 net
  • Ranvijay Chauhan

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

    Detail-orientedFEMA compounding
    0 net
  • Shreelata Menon

    Small business owner

    Knowledgeable but a bit impersonal. Saved me a fine. Not a bad choice, just didn't feel like a fit for me long term.

    Saved me a fineODI structuring
    0 net
  • Hemant Patwardhan

    Living in Singapore

    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-oriented
    0 net
  • Parvez Merchant

    Banking professional

    Have been with them for two years now. LRS guidance. No upselling, no nonsense.

    LRS guidance
    0 net

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