Repatriation of funds from India is strictly regulated under the Foreign Exchange Management Act (FEMA). Whether the money comes from sale of property, inheritance, investments, or business transactions, banks require strict documentation before allowing remittance abroad.
Any mistake results in frozen funds, rejection by AD Banks, or penalties during RBI audits.

We help clients prepare required documents, obtain tax clearance, file necessary certificates, and coordinate with banks/RBI to ensure smooth, compliant repatriation.

Types of Repatriation We Handle

Property Sale Proceeds (Residential/Commercial):
Repatriation post-sale with tax clearance & proof of original inward remittance.

Inherited Property Funds:
Special handling for inherited property where original purchase was not made by NRI.

Investment Repatriation:
Mutual funds, shares, dividends, FDs, LLP capital, and business exits.

Current Account Transactions:
Rent income, interest income, professional income, and royalties.

Special Permission Cases:
Where transactions exceed limits or documentation is incomplete, requiring RBI nod.

Why FEMA Compliance Is Critical

Banks require documentation proving:

• Source of funds

• Tax paid

• Original inward remittance for property purchase

• Validity of inheritance

• FEMA compliance history

Incorrect filings delay or block remittances indefinitely.