BANKING AND FINANCE MATTERS

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BANKING AND FINANCE MATTERS

We offer our clients a complete suite of services relating to their banking, investments in equities, investments in various Government of India bonds (National Saving Certificates, Indira Vikas Patra, Kisan Vikas Patra to name a few) and savings held with Post Offices in India. With NRI’s or people of the Indian diaspora living abroad, one of the biggest headaches that has emerged over time is to handle requirements related to these funds held in banks or investments in various types of instruments illustrated above.

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About the Service

These movable assets are typically held by NRI’s themselves or their parents and in many cases even by their grandparents. Most of these funds are held in banks or instruments that have been held for long periods of time and can be termed as legacy funds/savings. Such funds held in legacy accounts or instruments have not been kept operational and upto date. NRIs ultimately want to access these funds and use repatriation services to take these funds back to their country of residence.

Coupled with the above realities, the liberalisation and rapid digitisation of the Indian economy over the last many years has led to a rapid evolution of rules and statutes governing such bank accounts/bonds/equities/savings in any other forms in India. India has now caught up with the latest best practices prevalent globally and the requirements involved in keeping such accounts/investments operational and upto date.