Regulatory Compliance
Expert services for regulatory compliance in India, including tax planning, RBI compliance, FEMA adherence, and FCNR deposit guidance for NRIs and foreign nationals.
More Details This Service
NRIDocs offers professional Regulatory Compliance services designed to help NRIs, expatriates, and foreign nationals navigate India’s complex financial, taxation, and legal regulations. Our team provides expert guidance on tax planning, RBI compliance, FEMA (Foreign Exchange Management Act) requirements, and FCNR (Foreign Currency Non-Resident) deposit management, ensuring complete legal adherence and financial efficiency.
Tax Planning & Advisory:
We assist individuals and businesses with strategic tax planning, identifying exemptions, deductions, and relief under DTAA to optimize tax liability.
RBI Compliance Assistance:
NRIDocs helps clients comply with Reserve Bank of India regulations for foreign transactions, investments, and repatriation, reducing the risk of penalties or procedural delays.
FEMA Compliance:
Our experts ensure compliance with the Foreign Exchange Management Act for transactions involving foreign currency, property purchases, remittances, and repatriation of funds.
FCNR Deposit Guidance:
We provide guidance on opening and managing FCNR accounts, helping NRIs and expatriates invest in foreign currency deposits in India while maximizing returns and maintaining regulatory compliance.
With NRIDocs, clients receive reliable advisory, secure document handling, and step-by-step support, ensuring smooth financial and regulatory compliance without the stress of navigating India’s legal framework alone.
Required Documents
Please keep the following documents ready for a smooth processing experience.
For Tax Planning & Advisory
- PAN Card Copy
- Aadhaar Card Copy
- Income Statements (Salary, Rental, Business, Capital Gains)
- Form 26AS & AIS
- Investment Proofs
- DTAA Certificate / TRC (for NRIs)
For RBI Compliance Assistance
- PAN Card & Passport Copies
- Bank Account Details
- Remittance/Transaction Documents
- Purpose of Funds / Invoices (if applicable)
For FEMA Compliance
- PAN Card & Passport Copies
- Property / Investment Documents (if applicable)
- Bank Statements
- Remittance / Repatriation Documents
For FCNR Deposit Guidance
- PAN Card & Passport Copies
- NRI Status Proof
- Bank Account Details
- Source of Funds Documents
Why Choose NRIDocs
NRI Expertise
Specialists in NRI documentation
Secure Handling
Encrypted document processing
Dedicated Support
Expert assigned start to finish
Transparent Process
Clear timelines with updates
Global Reach
Worldwide support in India
Accuracy Assured
Embassy-specific compliance
Available Cities
Starting From
Price includes 18% GST
Let’s Build Future Together.