NRI Tax Compliance

NRI Investment & Wealth Compliance

Comprehensive tax and compliance advisory for NRIs on NRE/NRO/FCNR deposits, DTAA benefit claims, interest income from Indian banks, and transfer of inherited property or assets — structured to protect and optimise your Indian wealth.

Applies to: account_balance NRIs with NRE / NRO / FCNR Accounts public NRIs in DTAA Treaty Countries savings NRIs Earning Indian Bank Interest real_estate_agent NRIs Receiving Inherited Property
What We Do

Complete NRI Investment & Wealth Coverage

From NRE/NRO/FCNR deposit taxation to DTAA claims, Indian bank interest compliance, and inherited asset transfer advisory — every dimension of NRI wealth compliance, handled.

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Deposit Advisory

Taxation Advisory on NRE / NRO / FCNR Deposits

The tax treatment of interest earned on NRE, NRO, and FCNR deposits differs significantly. NRE savings and fixed deposit interest is fully exempt from Indian income tax for qualifying NRIs, while NRO deposit interest is fully taxable and subject to TDS at 30% (plus surcharge and cess). FCNR deposits denominated in foreign currencies carry their own exemption conditions. We advise on the correct tax position for each deposit type, eligibility conditions, TDS implications, and how to structure deposits to optimise post-tax returns within the FEMA framework.

savings NRE — Tax Free
account_balance_wallet NRO — Taxable
currency_exchange FCNR — Exempt
percent TDS @ 30%
swap_horiz Repatriation
tune Structuring
Covers exemption conditions, TDS obligations & post-tax optimisation arrow_forward
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Treaty Relief

DTAA Benefit Claims

India has Double Taxation Avoidance Agreements with over 90 countries. NRIs resident in treaty countries may be eligible to have interest, dividend, capital gains, or other income taxed at reduced treaty rates — or exempted entirely — rather than at the standard Indian rates. Claiming DTAA benefits requires furnishing a valid Tax Residency Certificate (TRC), Form 10F, and in some cases a self-declaration to the deductor. Errors in this process can result in excess TDS deduction with a complex refund cycle. We manage the entire DTAA claim process, from eligibility analysis to documentation and deductor coordination.

description Documentation
  • Tax Residency Certificate (TRC)
  • Form 10F filing & self-declaration
  • Deductor coordination
calculate Rate Analysis
  • Treaty vs. domestic rate comparison
  • Most beneficial rate determination
  • Beneficial owner condition check
receipt_long Refund Recovery
  • Excess TDS refund claims in ITR
  • Lower TDS certificate u/s 197
  • AIS / Form 26AS reconciliation
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Interest Compliance

Compliance on Interest Income from Indian Banks

Interest income earned by NRIs from Indian bank accounts — whether NRO savings, NRO fixed deposits, or other interest-bearing instruments — must be correctly reported in the Indian income tax return. This income is taxable in India at applicable rates, with TDS typically deducted by the bank. We ensure accurate reporting of interest receipts, reconciliation of TDS credits in Form 26AS, correct deduction claims, and ITR disclosure, while also advising on DTAA treaty positions where applicable to reduce the effective tax rate on such interest.

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NRO Savings & FD Interest
Taxable at 30% + surcharge & cess; TDS by bank; refund via ITR
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NRE & FCNR Interest
Exempt from Indian tax for qualifying NRIs; no TDS applicable
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DTAA Reduced Rate
Treaty rate (often 10–15%) on NRO interest with valid TRC & Form 10F
Includes TDS reconciliation, refund claims & treaty rate optimisation arrow_forward
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Inheritance Advisory

Advisory on Transfer of Inherited Property or Assets

When an NRI inherits property, investments, bank balances, or other assets in India, a series of tax, FEMA, and succession law obligations arise — from obtaining a succession certificate or probate, to repatriating funds overseas, managing capital gains on a subsequent sale, and ensuring RBI compliance on the remittance. We provide end-to-end advisory covering inheritance tax implications (India currently has no inheritance tax, but capital gains arise on sale), FEMA rules on repatriation of inherited assets, TDS obligations on the buyer, and correct ITR disclosure.

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Succession & Probate
Succession certificate, probate, and legal heir documentation support
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Capital Gains on Sale
LTCG / STCG computation with indexation from original acquisition date
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FEMA Repatriation
RBI rules for repatriating sale proceeds or cash assets abroad
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ITR & TDS Compliance
TDS u/s 195 on property sale, buyer compliance & ITR reporting
Covers property, investments, bank balances & other inherited assets arrow_forward
DTAA Treaty Benefits

Key DTAA Treaty Positions for NRIs

India's tax treaties with major NRI destinations specify preferential rates on interest, dividends, and capital gains. We identify and apply the most beneficial position for each client.

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India – USA DTAA

Interest (NRO) 15% treaty rate
Dividends 15% / 25%
Capital Gains Domestic rates apply
  • check_circle TRC from IRS required; Form 10F mandatory
  • check_circle FBAR / FATCA disclosures coordinated
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India – UAE DTAA

Interest (NRO) 12.5% treaty rate
Dividends 10% / 15%
Capital Gains Source country rules
  • check_circle UAE has no personal income tax — TRC from MOF
  • check_circle Strong treaty: popular for NRO interest relief
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India – UK DTAA

Interest (NRO) 15% treaty rate
Dividends 10% / 15%
Capital Gains Immovable: source state
  • check_circle HMRC TRC accepted; dual filing advisory
  • check_circle Foreign Tax Credit in UK coordinated

We advise on treaties with 90+ countries including Canada, Singapore, Australia, Netherlands, Germany, and more. Rates are indicative — applicable rate depends on income type and treaty conditions.

Our Approach

How We Manage Your NRI Wealth Compliance

A structured four-step approach — from deposit profiling and treaty analysis to ITR reporting, refund recovery, and inherited asset management.

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1

Wealth & Deposit Profiling

We map all Indian financial interests — NRE, NRO, FCNR accounts, inherited assets, and investments — to understand the full tax and compliance landscape.

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2

DTAA Analysis & Documentation

We assess treaty applicability, determine the beneficial rate, and manage TRC procurement, Form 10F filing, and deductor communication for reduced TDS.

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3

ITR Filing & Refund Recovery

Interest income and investment receipts are reported in the correct ITR schedules. TDS credits are reconciled with Form 26AS and AIS, and refunds are tracked to closure.

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4

Inheritance & Asset Transfer

For inherited assets, we manage succession documentation, capital gains computation on sale, FEMA repatriation compliance, and TDS obligations — end to end.

Track Record

Trusted by NRIs to Protect Their Indian Wealth

From Gulf-based NRIs with NRO fixed deposits to UK residents inheriting property in Mumbai, our investment and wealth compliance practice is built on treaty expertise, FEMA knowledge, and rigorous tax advisory.

90+
DTAA treaty countries covered in our advisory practice
₹30Cr+
Inherited assets managed for NRI clients
500+
DTAA benefit claims processed & excess TDS recovered
20+
Countries served — UAE, USA, UK, Canada & more
Our Advantage

Why NRIs Trust Us with Their Investment & Wealth Compliance

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DTAA & FEMA Expertise

We combine tax treaty knowledge with FEMA compliance — essential for NRIs whose Indian wealth spans deposits, investments, and inherited assets.

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Fully Remote Service

Every step — document collection, treaty filing, ITR submission, and refund tracking — is handled digitally. No India visit required.

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Maximum TDS Refund Recovery

Banks often deduct TDS at 30% on NRO interest when DTAA rates of 10–15% apply. We recover the excess through treaty claims and ITR refunds.

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Dedicated NRI Wealth Manager

Each client has a dedicated manager who monitors their Indian asset portfolio, annual filing calendar, and is available across time zones.

Your Indian Wealth, Compliant and Optimised from Anywhere.

Whether you need DTAA benefit claims on NRO interest, tax structuring on NRE/FCNR deposits, compliance on inherited property, or end-to-end wealth reporting — we are ready. No India visit required.

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Office Address

4th Floor, Solitaire 1, New Link Rd, Malad West, Mumbai 400064.

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Direct Line

+91-8169820387 | 022-46022657