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ODFC Digital

FEMA / RBI Compliance Chennai, Tamil Nadu LinkedIn-verified
Rating4.5from 4 verified
Vouches16from the community
In Chennai#5for FEMA / RBI Compliance
Vouched by NRIs in🇺🇸8🇦🇪2🇨🇦2🇬🇧2🇩🇪1🇸🇬1
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NRI fit

From 4 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 4 verified reviews. Counts, not opinions.

Strengths

No clear pattern yet.

Watch-outs

No reviewer has flagged a recurring concern.

About this firm

Provider-supplied · weight lightly

ODFC Digital offers services that may cater to NRI and HNI clients.

Questions answered publicly

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

All reviews (4)

Filter:
  • Venkataraman K.

    Good experience. They handled my ODI structuring well, only minor nit is that follow-ups sometimes need a nudge.

    ODI structuringRBI compliance
    0 net
  • Trupthi Shenoy

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

    FEMA compounding
    0 net
  • Devika Nambiar

    Returning to India soon

    They walked me through every form and explained the why, not just the what. RBI compliance.

    RBI complianceODI structuring
    0 net
  • Roopa Kamath

    Settled in Sydney

    Have been with them for two years now. Detail-oriented. No upselling, no nonsense.

    Detail-orientedLRS guidance
    0 net

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