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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

Is there a requirement of checking the origin of funds before allowing a transfer from other bank?
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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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What are the transactions where form 15 CA/CB Is not required?

When Forms 15CA Part A Alone Suffices for NRI Remittances Under Rs. 5 Lakhs

Form 15CA and 15CB are not required for the following transactions:
Form 15CA is a declaration that needs to be submitted when remitting money from India to a foreign entity or individual. However, Form 15CA is not required in the following scenarios:
Amount Below Rs. 5 Lakhs: If the total remittance does not exceed Rs. 5 lakhs during the financial year, only Part A of Form 15CA needs to be filled. In this case, Form 15CB is not required.
Form 15CB
Form 15CB is a certification form provided by a Chartered Accountant that verifies the tax compliance of the remittance. Form 15CB is not required in the following cases:
Transactions Below Rs. 5 Lakhs: When the remittance amount does not exceed Rs. 5 lakhs in a financial year and is covered under Part A of Form 15CA, Form 15CB does not need to be submitted.
In summary, for transactions under Rs. 5 lakhs, Form 15CA Part A is sufficient, and Form 15CB is not needed.

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