NRI Services

ABK take care of the confusion & difficulties faced by Non Resident Indians in connection with their investments, properties and business interests in India, as they are not well conversant with Indian Laws and procedures. Our team of professional experts provides a comprehensive solution with efficiency in the following areas:-

• A corporate bank account with an international retail or private bank.
• Allotment of PAN number.
• Any specific advice required in relation to FEMA/RBI matters .
• Assistance in changes of directors, shareholders, addresses, and office details.
• Assistance in External Credit Borrowing (ECB) from overseas bodies and approval from Indian authorities.
• Assisting clients in raising finance through various instruments available in market viz. private placement of shares, Inter-Corporate Deposit, Terms loans, working capital limits.
• Bonus Issues.
• Company formations.
• Compliance of the procedure including Chartered Accountants certificate for repatriation of income / assets from India .
• Filing of annual returns on behalf.
• General advice on company law.
• Incorporation in a politically stable jurisdiction.
• Limited liability for corporate directors.
• Low share capital requirements.
• Maintenance of statutory books.
• Making application to Reserve Bank of India for purchase / sale of residential and commercial properties including renting out of properties.
• Making applications to Reserve Bank of India for purchase / sale of shares, debentures & securities and directly to and from Residents and Non Residents in India and outside India.
• Minimal statutory filing obligations.
• Minimisation of international tax liabilities.
• Nominee shareholders and directors for confidentiality of beneficial owners.
• Preparation of all documentation related to minutes and resolutions.
• Preparations of Project Reports including Financial Viability of the Project.
• Registered Office Facility.
• Share transfers.