Services for Non-Residents

Non-Resident Services

Expert Solutions for NRIs, PIOs, and Foreign Nationals

At AMBK and Associates, we offer tailored, end-to-end support for Non-Resident Indians (NRIs), Persons of Indian Origin (PIOs), and foreign nationals managing financial, legal, and regulatory responsibilities in India.

✅ Our Specialized Non-Resident Services Include:

1. NRI Income Tax Filing & Advisory

• Filing of Income Tax Returns (ITR) for income earned or accrued in India

• Strategic tax planning to reduce liabilities under Double Taxation Avoidance Agreements (DTAA)

• Advisory on implications of residential status, capital gains, and global income

2. RBI and FEMA Compliance

• Assistance with remittances, fund repatriation, and NRO/NRE account management

• Compliance with RBI and Foreign Exchange Management Act (FEMA) regulations

• Guidance on foreign investments, gifts, loans, and inheritances in India

3. Property & Investment Advisory

• Support for buying, selling, or renting real estate in India

• Capital gains computation, TDS compliance, and property tax filings

• Investment planning in mutual funds, equities, bonds, and government schemes

4. Repatriation & Fund Transfer Services

• Facilitating repatriation of inherited assets, rental income, or property sale proceeds

• End-to-end coordination with banks and authorized dealers

• Preparation of required certificates, declarations, and approvals for smooth fund transfers

5. Business Setup in India

• Advisory and legal support for setting up Private Limited Companies, LLPs, Subsidiaries, or Branch Offices

• Assistance in obtaining FDI approvals and complying with regulatory frameworks

• Ongoing support for accounting, taxation, and corporate compliance

6. Representation During Tax Administration

• Representation in tax assessments, disputes, and compliance notices

• Liaising with Income Tax Department, RBI, and other regulatory authorities

• Drafting responses and follow-up on behalf of clients to ensure issue resolution