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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

FCNR Accounts for NRIs: Safe, Stable, and Tax-Free Growth
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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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Thinking of Moving abroad for permanent settlement, Here is a checklist of points to be noted.
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Thinking of Moving back to India for permanent settlement, Here is a checklist of points to be noted for returning NRI
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NRIs can benefit by depositing savings directly in foreign currency in India, here is how
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What are the FEMA regulations for NRI for borrowing and lending in india?
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All about NRI looking to tranfser funds from NRO account
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What are key criteria for choosing a right bank account?
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What are things to be kept in mind for NRI planning to move abroad
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What are things to be kept in mind for NRI planning to return to india
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Restrictions on usage of money remitted through LRS?

Key Restrictions on Foreign Exchange Transactions in India

  1. Buying and selling of foreign exchange abroad is generally regulated under the Foreign Exchange Management Act (FEMA). When dealing with foreign currency transactions, NRIs can benefit from their NRI accounts to manage these exchanges seamlessly.

  2. Purchase of lottery tickets is prohibited under the Liberalized Remittance Scheme (LRS) for NRIs. However, NRIs can use their NRI online account opening to manage their finances for other legal activities abroad.

  3. A gift from one resident Indian to another resident Indian in foreign currency is allowed within certain limits, but NRIs should make sure they have a valid non-resident Indian bank account to facilitate such transactions.

  4. LRS is not available to any corporations other than individuals. NRIs, however, can open an FCNR account or a NRO to NRE transfer to transfer funds abroad for personal use.

  5. Some incomes are not allowed to be transferred abroad under LRS. For instance, NRIs must ensure that they follow proper guidelines for fund transfer from NRO to NRE and comply with the regulations on how to transfer money to NRE account.

Also Read: What are borrowing and lending rules for NRI as per FEMA?

 

 

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