Rashmin Sanghvi & Associates

FEMA / RBI Compliance Mumbai, Maharashtra

Rating4.6from 5 verified

Vouches30from the community

In Mumbai#1for FEMA / RBI Compliance

Vouched by NRIs in🇺🇸16🇨🇦4🇬🇧4🇦🇪3🇦🇺2🇩🇪1

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.

Aggregated from 5 verified reviews. Counts, not opinions.

Strengths

No clear pattern yet.

Watch-outs

No reviewer has flagged a recurring concern.

“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.”

— Jignesh Thakkar🇺🇰

Chartered Accountants offering various professional services including tax, compliance, and advisory related to NRIs and FEMA.

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

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Filter:

Jignesh Thakkar
NRI professional
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
Kamalesh Nadar
Entrepreneur in UAE
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
Keshav Iyer
Living in Singapore
Reliable and knowledgeable. FEMA compounding. Pricing on the higher side but you get what you pay for.
FEMA compoundingDetail-oriented
0 net
Tejas Gadkari
Long-time NRI
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
Kaveri Hegde
Small business owner
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

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