Cross Border Services (Investment & Tax)

Our Unique NRI (Non-Resident Indian) Services – Cross Border Investment & Taxation

We help NRIs by:
  •   Determining residential status
  •   Compliance with various laws such as Income Tax , Wealth Tax etc.
  •   Help in issue of PAN card, Digital signature
  •   Income Tax Return Filing and advice on reducing tax liability in India
  •   Advise on tax saving investments
  •   Assist with Mutual Funds Investments
  •   Assist with Property Investment Solutions
  •   Assist with Company Setup in India
  •   Assist with ecommerce startup and digital marketing solutions
  •    and so on

For investing in Indian mutual funds, an NRI needs to open one bank accounts-non-resident external rupee. We at TPIS are committed to our foreign Indian Natives whose roots are always attached to Indian soil. We extend our services to you by customizing it as per your needs and requirements.

Developing a strategy to enable you to achieve your financial objectives with acceptable levels of risk.
We design a portfolio based on investment objectives.
Monitoring the strategy and complete execution of the investments in versatile areas, which will be tax efficient as well as will generate superior returns.
Investor can give mandate letter making Mr. x mandate holder to implement strategy without the loss of time and investor intervention or Investor can make one of his known persons mandate holder who can execute documents and sign cheques on his behalf.

Additional Services

  • Communication with your CA (filing returns and tax related issues).
  • Collecting and reaching documents.
  • Collecting dividends and other income, depositing the same in the bank.
  • Portfolio Reports (Weekly/ Quaterly/Annual)

All investments made by NRIs have to be in local currency, that is, the rupee. Mutual funds in India are not allowed to accept investments in foreign currency. For investing in Indian mutual funds, therefore, an NRI needs to open one of the three bank accounts-non-resident external rupee (NRE) account, non-resident ordinary rupee (NRO) account or foreign currency non-resident account (FCNR)-with an Indian bank. An NRE account is a rupee account from which money can be sent back to the country of your residence. The account can be opened with money from abroad or local funds. An NRO account is a non-repatriable rupee account. An FCNR account is similar to the NRE account, except for the fact that the funds are held in a foreign currency.
The amount that is be invested can be directly debited from an NRE/NRO account or received by inward remittances through normal banking channels. An NRI needs to give a rupee cheque or draft from his NRE/NRO account. He can also send a rupee cheque/draft issued by an exchange house abroad drawn on its correspondent bank in India.

KYC for NRIs
Submission of passport copy is mandatory. Relevant pages of passport having name, photo, date of birth and address should be submitted. Overseas address is mandatory. Either the permanent or correspondence address must be an overseas address.