Foreign Exchange Regulation Compliance

FEMA Compliance &
Repatriation Advisory

Ensure all your investments, property acquisitions, inheritances, bank account operations (NRE/NRO), and outward remittances strictly comply with the Foreign Exchange Management Act (FEMA) guidelines.

FEMA Safeguards

FEMA Services

  • Residency Status Advisory

    Determine residency status under FEMA (which differs from the Income Tax Act rules).

  • Inbound/Outbound Structuring

    Legally structure cross-border investment capital, gifts, inheritances, and loans.

  • Liaison with RBI & AD Banks

    We assist in preparing compounding applications and seeking approvals from the RBI.

Importance of FEMA Regulations for NRIs

The Foreign Exchange Management Act (FEMA) regulates all inbound and outbound currency flows, foreign assets, bank accounts, and investments of residents and non-residents. FEMA rules are strictly monitored, and violations can result in heavy penalties (up to three times the amount involved).

For instance, upon becoming an NRI, it is legally mandatory to designate your existing savings accounts in India to **Non-Resident Ordinary (NRO)** accounts, and your fixed deposits must be converted. Acquiring agricultural land, plantation property, or farm houses in India also has strict FEMA constraints.

FEMA Services We Provide

  • Consultation on conversion of NRO, NRE, and FCNR bank accounts
  • Advisory on FEMA compliance for property acquisition & sale
  • Repatriation of up to $1 Million USD per financial year from NRO accounts
  • Filing compounding applications with the RBI for regulatory delays

The $1 Million Repatriation Limit

Under the Liberalised Remittance Scheme (LRS) and FEMA rules, NRIs are allowed to repatriate up to **USD 1 Million** per financial year from their NRO accounts (derived from sale of assets, inheritance, rent, etc.).

We assist in compiling documentation, issuing Chartered Accountant Form 15CB certifications, and managing AD bank liaison to execute the transfer smoothly.

FAQs

Can an NRI purchase agricultural land in India?

No, under general FEMA permissions, NRIs/OCIs are strictly prohibited from buying agricultural land, plantation property, or farmhouses. However, they can inherit them.

What is the difference between NRE and NRO accounts?

NRE (Non-Resident External) accounts hold foreign earnings and are fully repatriable and tax-free in India. NRO (Non-Resident Ordinary) accounts manage Indian-sourced income (e.g. rent, dividends); interest is taxable, and repatriation is subject to the USD 1M limit.

Talk to an NRI Tax Expert

Schedule a free consultation to discuss your FEMA advisory or account conversion queries.

Call Us Directly

+91 9830699363

Email Us

info@svcassociate.in

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