Overseas Direct Investment (ODI) Compliance
Filing Form FC-GPR / Form FC-TRS and regulatory compliance for Indian entities investing abroad.
Overview
Overseas Direct Investment (ODI) Compliance provided by our certified experts. We handle end-to-end documentation, government filings, and legal compliance so you can focus on growing your business. Pricing for Overseas Direct Investment (ODI) Compliance is tailored and negotiable based on your transaction volume, entity size, and specific operational scope.
Eligibility
Non-Resident Indians (NRIs), PIOs, OCIs, and foreign nationals with financial interests in India.
Documents Required
- Passport copy, Visa / OCI / PIO card
- PAN card and Indian address proof
- NRE/NRO bank account statements
- Property purchase and sale deeds (if property transaction)
- Foreign tax returns and Tax Residency Certificate (TRC)
Process Steps
- 1
Residential status assessment under FEMA and Income Tax Act
- 2
Document evaluation and tax liability computation
- 3
Form 15CB CA certification and Form 15CA filing on portal
- 4
Liaison with authorized dealer bank for remittance release
Frequently Asked Questions
Fee Summary
Tailored pricing based on scope
Custom quotation based on project scope
Choose Your Package
Select the package that best suits your needs. All packages include expert assistance and all-inclusive pricing with GST.
Custom Scope / Negotiation
Tailored proposal based on your business size and requirements
- Custom scope assessment
- Free preliminary consultation
- Transparent fixed quote
- Dedicated partner oversight
Related Services
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Advisory on residential status determination, NRE/NRO accounts, remittance taxation, and global income planning.
NRI Property Sale TDS Compliance (Form 15CA/15CB)
CA certification under Form 15CB and Form 15CA filing for smooth fund repatriation upon property disposal.
FEMA Compliance & RBI Approvals
Inward and outward remittance compliance, APR filing, and compounding applications before the RBI.
Repatriation of Funds Advisory
Hassle-free repatriation of funds from sale of inheritance, Indian investments, and NRO account balances.