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Incross Fintech LLP

We are NRI-focused platform, having expertise in international tax, inheritance laws, and Indian legal frameworks. We are backed by technology.

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Our Blogs

Form 15CA/15CB Explained: When & Why NRIs Need It for Foreign Remittance
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Essential Rules for Gifting to NRIs: A Guide for Resident Indians
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What are limits for remittance of funds for NRI outside india?
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Is there a requirement of checking the origin of funds before allowing a transfer from other bank
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Whether Non Resident need to travel India for remittance of his funds abroad or it can be done sitting outside India also?
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What Do a Chartered Accountant ensure before submission of Form 15CA & 15CB?
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What are the consequences involved for Non filing of Form 15CA & 15CB?
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What are the transactions where form 15 CA/CB Is not required?
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What is form 15 CA CB? When is it required?
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Restrictions on usage of money remitted through LRS?
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What are borrowing and lending rules for NRI as per FEMA?
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What is liberalised Remittance scheme as per FEMA?
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Essential Rules for Gifting to NRIs: A Guide for Resident Indians

Monetary and Property Gifts for NRIs: Taxation and Compliance Essentials

  • Monetary Gifts: Unlimited amounts can be gifted, but only gifts over ₹50,000 from non-relatives are taxable for NRIs.

     

  • Property Gifts: NRIs can receive residential or commercial property but cannot receive agricultural land, plantations, or farmhouses.

     

  • Tax Exemptions: Gifts from close relatives are not taxable for NRIs under Indian tax laws.

     

  • Compliance: Ensure compliance with FEMA for asset gifting and complete a gift deed for property transfers.

     

  • Form 15CA CB for NRIs: If you're making foreign remittances or transferring assets abroad, be sure you're adhering to the Foreign remittance Form 15CA requirements.

     

  • Ensure you're aware of the Applicability of Form 15CA CB for NRIs and the RBI rules for Form 15CA CB when making remittances. Also, it's important to know How to file Form 15CB online for NRIs for tax compliance.

     

  • Make sure you're familiar with the 15CA CB exempted purpose codes when applicable. If you're concerned about TDS on foreign remittance by NRIs, remember to complete the necessary forms for compliance.

     

  • You can check the Validity of Form 15CA for NRIs to ensure that the documents are up to date. The form 15ca and 15cb requirement will depend on the type of foreign remittance you're making.

     

  • If you're filing a foreign remittance 15ca 15cb, ensure both forms are correctly filled out to avoid any compliance issues. The form 15ca for foreign remittance and form 15ca for transfer from NRO to NRE should also be carefully filled if applicable.

     

  • For form 15ca for nri, be sure to follow all the procedures for form 15ca and 15cb filings. The 15 CB form must be submitted for approval of foreign remittance transfers.

Also Read: What are limits for remittance of funds for NRI outside india?

 

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