Service Coordination Profile

Tax & FEMA Compliance

Managing cross-border taxation, repatriating funds, and maintaining compliance with the Reserve Bank of India requires specialized structural knowledge.

AES-256 Encrypted Protocol
The Context & Risk

This is necessary when selling high-value Indian assets, repatriating funds abroad, or resolving dual-taxation (DTAA) complexities.

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Requirements: Form 15CA and 15CB (from a Chartered Accountant), Proof of source of funds, Tax Residency Certificate (from country of domicile), NRO/NRE bank account statements

The Coordination Protocol

We provide the structural bridge between specialized Indian tax professionals and your international banking requirements.

1

Liaison with CAs

We coordinate with Indian Chartered Accountants who specialize in NRI taxation to ensure 100% compliance.

2

Repatriation Strategy

We guide you through the limit of $1 Million USD per year allowed under the Liberalised Remittance Scheme (LRS).

3

DTAA Verification

We help you leverage Double Taxation Avoidance Agreements to prevent paying tax twice on the same income.

The NRILegal360 Vetting Standard

We don't operate an open marketplace. Only advocates who pass our stringent 3-point verification are placed in our coordination network.

1. Bar Council Verification

Mandatory verification of active State Bar Council enrollment and a clean disciplinary record.

2. Domain Expertise

Advocates are restricted by expertise. A civil litigator is never assigned a property tax matter.

3. Managed SLA Enforcement

If an advocate fails to respond within the structured network SLA, they are removed from the coordination flow.

The Outputs

Professional Guidance

The legal deliverables are generated directly by the independent, verified legal professionals assigned to your matter.

Initiate Case Review

Capital Gains Liability Report

A detailed calculation of tax owed after considering indexation and exemptions.

Certified Form 15CB

The mandatory CA certificate required by Indian banks for all outward remittances.

Lower TDS Certificate

Coordination of the application to the Income Tax Department to reduce the tax withheld at source for property sales.

Process Clarity

India has tax treaties (DTAA) with most countries that allow you to claim credit in your home country for taxes paid in India.

Typically, the RBI allows NRIs to repatriate up to $1 million USD per financial year from their NRO accounts, subject to tax clearance.

Yes, a valid PAN card is required to pay taxes and register property transactions in India.