NRI FEMA Compliance (NRE/NRO)
FEMA regulatory advisory for NRIs operating bank accounts, making investments, or managing assets in India.
Target Users
Ideal for: NRIs managing bank accounts, equity demats, or commercial assets in India.
What Is Included / Key Features
- FEMA guidance for NRE, NRO, and FCNR account setups
- Reporting requirements for investments in Indian securities
- Advisory on inheritance properties regularizations
Required Documents Checklist
- OCI card or Foreign Passport copy
- NRE/NRO account statements
- Investment portfolios summaries