Foreign Remittances
Tax review of outward remittances, the required declarations and CA certificates, withholding analysis and documents for cross-border payments.
What's included
- Outward Remittance Tax Review
- Applicable Tax Declarations and CA Certificates
- Withholding Tax Analysis
- Remittance Documentation
- Cross-Border Payment Compliance
Is this for you?
Businesses and individuals sending money abroad. Not sure? Ask us. We will tell you honestly if you need something different, or nothing at all.
How it works
- Tell us what you needMessage on WhatsApp, call, or use the form. A specialist replies the same working day.
- Get a fixed quote and checklistOne fixed professional fee, government fees shown separately, and a list of documents. Nothing starts until you agree.
- Share your documentsSend them on WhatsApp or email. Only the professionals working on your file see them.
- Drafted, then validatedOne specialist prepares your file and a second professional checks it before anything is filed.
- Filed and trackedWe file, send you the acknowledgement, and update you on WhatsApp until the work is complete.
Documents we usually need
- Investor or overseas entity details and KYC
- Board resolutions and agreements for the transaction
- Bank remittance advice and KYC from the authorised dealer bank
- Valuation report, where the transaction needs one
- Previous FEMA filings, if any
The exact list depends on your situation. You get a personal checklist with your quote.
Questions about foreign remittances
Do I need RBI approval for foreign investment?
Most sectors allow FDI under the automatic route with no prior approval, but reporting is still required, such as FC-GPR within 30 days of issuing shares. Some sectors need government approval.
What is the FLA return?
An annual return of foreign liabilities and assets, filed with the RBI by 15 July by Indian entities that have received FDI or made overseas investment.
Can NRIs register a company in India?
Yes. NRIs and foreign nationals can be directors and shareholders. At least one director must be resident in India.
Last reviewed by our cross-border desk in November 2026. Government rules and fees change; we confirm the current position with your quote.
Related services
Resources on this topic
Plain-language articles from our cross-border desk, reviewed before publishing.
Get started with foreign remittances.
Send your details and a specialist replies the same working day with a fixed quote and your document checklist.
- WhatsApp +91 88938 39496
- Call +91 88938 39496
- connect.validraft@gmail.com
- Monday to Saturday, 10 am to 7 pm