Form 15CA / CB

Form 15 CA Online filing is necessary if you are making payments outside India to an Individual NRI or a Foreign Company.The purpose of Form 15CB is to calculate a tax deduction in accordance with income tax regulations while also avoiding the double taxation clause.
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Mayank Wadhera

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Overview of Form 15CA / CB

When conducting business, it’s common to make payments outside India, but certain compliance requirements must be followed, including deducting tax for any taxable sums under the Income Tax Act. This is done to gather information on payments subject to tax for NRI recipients. To meet these requirements, businesses need to file Form 15CA online via the Income Tax Department website.

  • Form 15CA is a declaration made by the remitter of the payment, stating that they have deducted the tax from any payments made to a non-resident.
  • It’s required to be filed by the remitter, whether it’s an individual or a foreign company, to gather information on tax chargeable payments.
  • By filing Form 15CA, the Income Tax Department can track foreign remittances/payments and their taxability.
  • As per Income Tax Rule 37BB, authorized banks or dealers must obtain such forms from a remitter. Additionally, businesses need to file Form 15CB accompanied by a certificate from an accountant in Form 15CB, along with Form 15CA.

Advantages of Form 15CA / CB

Compliance Filing Form 15CA and 15CB helps in complying with the regulations laid down by the Income Tax Department
Tax Deduction The forms ensure that tax is deducted at the source for any payment made outside India to an NRI or a foreign company, which helps in avoiding penalties for non-compliance
Record-keeping The forms help in maintaining a record of all foreign remittances and their taxability, which can be useful for future reference
Ease of filing Form 15CA and Form 15CB can be filed online through the official website of the Income Tax Department, which makes the process quick and convenient
Facilitates smooth transactions Filing these forms helps in avoiding any delay or rejection of the payment transaction due to non-compliance with tax regulations

Registration Process

Step 1: Legal Suvidha’s Simple Checklist Service
Our team at Legal Suvidha will reach out to you to collect your required documents and provide you with a simple checklist. Fill up the checklist and submit it along with your documents for further processing. Our expert team will verify the documents provided by you and take the process forward.

Step 2: Form 15 CA Preparation
Once our team completes the document verification process, we will proceed with the online filing of Form 15 CA. Throughout the process, a dedicated compliance manager will keep you informed about the progress of your Form 15 CA filing with the Income Tax Department.

Step 3: Online Form 15CA Filing
Finally, we will file your Form 15 CA online along with all the necessary documents. After completing the due process, we will require you to e-verify the form using DSC or EVC. We will send you the Transaction ID and Acknowledgment Number on your registered email address that you need to keep for future reference.

Required Documents

Details of the Remitter & Remittee

1.Name, Address, Status, PAN of the remitter & remittee

2.Principal place of business of the remitter & remittee

3.Email Address of the remitter & remittee

Details of the Remittance

1.Country to which remittance is made

2. Amount of remittance in Indian currency

3. Currency in which remittance is made

4. Nature of the remittance as per agreement

5. Proposed date of remittance

Bank details of the Remitter

1. Name of the bank of the remitter

2. Name of the branch of the bank

3. BSR Code of the bank

Documents required from the Remittee

1. A duly filled Income Tax Form 10F by the authorized individual of the remittee

2. Tax residency certificate from the proper Remittee/ Tax registration of the country in which the Remittee is registered

3. A Certificate that proves the Remittee does not have any permanent establishment within India

FAQ's Form 15CA / CB :-

According to Regulation 37BB, anyone in charge of making payments to a Non-Resident who is not a company or to a Foreign Business must provide this information in Form 15CA.
No, submitting Form 15CB is not required. Form 15CB is an event-based form that must be completed only when the total amount of remittances within a fiscal year exceeds Rs 5 Lakhs and you are needed to provide a certificate from an accountant as stated by Section 288.
Form 15CB is accessed and submitted by a Chartered Accountant who is registered on the e-Filing portal. The CA must be assigned Form 15CA by the taxpayer in order to certify the details in Form 15CB.
Any person who is in charge of paying a sum of money to a non-resident who is not a company or a foreign company must submit Forms 15CA and 15CB. Such funds attempted to be transferred outside of India might be subject to tax in India or might not.

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1. Application

Fill out the application form & other details.

2. Payment

Make the payment through online mode.

3. Process

We will process your application.

4. Confirmation

A mail will be send on completion.

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