FBAR/FEMA Advisory

Owing to globalization, the importance of FBAR / FEMA compliance has increased manifold. GKM offers its non-resident clients the following services:

  • Investment & Tax Advisory & compliance with RBI & foreign exchange stipulations
  • Making prescribed applications to Reserve Bank of India for various FEMA and RBI regulated transactions
  • Advisory services related to FEMA / RBI matters
  • Investments in foreign companies/partnerships by US citizens
  • Reporting of foreign gift
  • PFIC investments
  • Establishing WOS in USA / India

GKM can assist non-resident Indians with the following FDI matters in addition:

  • Allotment of Shares to non-residents
  • Transfer of shares from Indian resident(s) to non-resident(s)
  • Setting up Partnership / Partnership by NRIs or persons of Indian origin
  • Complete FEMA compliance management