Last updated: 2025-08-23
Source: WealthShield
Author: Shield
intro:Abstract — Cash, capital controls, and classification matter. Pick firms that align NRE/NRO , ODI/FDI filings, and tax residency. Snapshot Scope: NRE/NRO, LRS, ODI/FDI, PAN/Aadhaar linkages, bank KYC. Deliverables: Account map, filing calendar, rem
Abstract — Cash, capital controls, and classification matter. Pick firms that align NRE/NRO, ODI/FDI filings, and tax residency.
Snapshot
- Scope: NRE/NRO, LRS, ODI/FDI, PAN/Aadhaar linkages, bank KYC.
- Deliverables: Account map, filing calendar, remittance dossiers.
- Timeline: 2–8 weeks.
- Fee: Package + transaction support.
Selection
- Recent cross-border cases; bank relationships; RBI/AD code familiarity.
- Documentation quality; bilingual letters for counterparties.
Red flags
“Unlimited” LRS claims, no filing calendar, no AD bank tie-ups.
FAQs
- Crypto proceeds? Sensitive—document trail thoroughly.
- Dual accounts? NRE/NRO roles differ; plan before remitting.
Editor’s Note: India compliance is a calendar game.
Tags: Directory, India, NRE/NRO, ODI/FDI
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