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New Delhi Consultant

FEMA / RBI Compliance Delhi, Delhi
Rating4.8from 5 verified
Vouches15from the community
In Delhi#4for FEMA / RBI Compliance
Vouched by NRIs in🇺🇸8🇦🇪2🇨🇦2🇬🇧2🇦🇺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.

What reviewers consistently say

Aggregated from 5 verified reviews. Counts, not opinions.

Strengths

No clear pattern yet.

Watch-outs

No reviewer has flagged a recurring concern.

About this firm

A firm providing financial compliance services under FEMA, assisting individuals, NRIs, and organizations with foreign exchange management and investment compliance in India.

Questions answered publicly

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

All reviews (5)

Filter:
  • Akhilesh Trivedi

    Researcher

    Used them for the second year running. FEMA compounding and the turnaround is consistent.

    FEMA compoundingDetail-oriented
    0 net
  • Gayathri Venkat

    Based in London

    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
  • Hemant Patwardhan

    Living in Singapore

    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
  • Shreelata Menon

    Small business owner

    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
  • Ranvijay Chauhan

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

    ODI structuringSaved me a fine
    0 net

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  • Vouches are weighted by NRI verification status, recency, and one vote per person.
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