RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai

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[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

Did you receive an #EDnotice for #FEMAviolation?

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#FemaCompliance #FemaConsultant #fcraregistration #femaviolation #CreditCardBlocked #OnlineForexTrading #MoneyLaunderingCase #ozglawyer #MarginPayment #forextrading

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[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

*Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023*

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FEMA Consultation
🧑🏻‍💻 *Email:* [email protected]

#rbicompliance #femaconsultant #forex #foreignexchange #fema #femaindia

[OZGIAN Community for RBI Compliance @RBIcompliance]

#RBI Criteria for Authorization of #ETP (Electronic #TradingPlatform)

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[OZGIAN Community for RBI Compliance @RBIcompliance]

Is fund received from #NRI (#OCI) will be treated as domestic or foreign fund?

It can be either of one and depends on the following two points.

1) #Repatriable Investments (Foreign)

2) Non-repatriable #Investments (Domestic)

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#fema #femaconsultant

[OZGIAN Community for RBI Compliance @RBIcompliance]

Foreign Exchange Management (#OverseasInvestment) Regulations, 2022

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#rbihearing #nft #femacompounding #rbicompliance #EDnotice #OZGlawyers #femaconsultant #blackout #FEMA

[ODFC Digital (AI) ओडीएफसी भारत @ODFCindia]

Penalty for Non-filing of #FCGPR

Email ✉️ [email protected]
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#FCGPRfiling 🔖 https://t.co/6afOJfmrDM

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[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019

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💗 https://t.co/X4YbAeSOsn

Email: [email protected]
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#ozgian #viralvideo #femaconsultant #snapchat #ozglawyers #ozglaw

[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

Penalty for Non-filing of #FCGPR Form.

Email ✉️ [email protected]
₹Chat 💬 https://t.co/SRrXNLwBgf

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#ODFC #NFTs #femacompounding #rbicompliance #EDnotice #OZGlawyers #femaconsultant #BlackTwitter #FEMA #OZG #ReserveBankofIndia

[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

Penalty for Non-filing of #FCGPR Form.

Email ✉️ [email protected]
₹Chat 💬 https://t.co/SRrXNLwBgf

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#ODFC #NFTs #femacompounding #rbicompliance #EDnotice #OZGlawyers #femaconsultant #BlackTwitter #FEMA #OZG #ReserveBankofIndia

[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

Penalty for Non-filing of #FCGPR Form.

Email ✉️ [email protected]
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#rbihearing #nft #femacompounding #rbicompliance #EDnotice #OZGlawyers #femaconsultant #blackout #FEMA

[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

#KimberleyProcessCertificate (KPC) for #RoughDiamond

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#KimberleyProcessCertification

#OzgLaw #FEMAconsultant #OzgIndia #Ozgian #DiamondTrading #NFT #ozglawyers #tradingfraud #ExportImportConsultant #Diamond #FCRA #FEMA #OZG

[OZGIAN Community for RBI Compliance @RBIcompliance]

#RBI has imposed late submission fees (#LSF) of ₹2000 crore on #ONGC Videsh Ltd (OVL), #IndianOil Corp. Ltd (#IOCL), #GAIL (India) Ltd, and Oil India Ltd for delayed reporting of their overseas #investments under #FEMA.

#RBIcompliance #FEMAconsultant #OZGlaw #OZGiAN

[FCRA Registration / Renewal @FCRAonline]

Email ✉️ [email protected]
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if #FCRAregistration is cancelled for violation of -

1) Sec 14(1)(e)
2) Sec 12(4)(a)(vi)
3) Any other sec

#FCRA #FCRAConsultant #ozglaw #ywca #fcrarenewal #NFT #Manipur #NGOregistration #NGO

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[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

📱8779696580
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WeF. 1st Oct 2020, 5% #TDS is applicable on any amount above ₹700000 remitted abroad.

E.g. if the #FX facility availed under #LRS is ₹10 Lakh, a TDS @ 5% will be applicable on ₹3 lakh so tax collected will be ₹15000.

#femaconsultant #ozglawyers

[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

Every #NRI should know that #India has #DoubleTax Avoidance Agreements (#DTAA) with at least 88 countries. It ensures that you are not taxed on the same #income twice.

24/7 #NRIhelpdesk
✉️ [email protected]
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#OZGindia
#FEMAConsultants
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[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

#femaconsultant #investinindia

[OZGIAN Community for RBI Compliance @RBIcompliance]

_Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018._

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💗 https://t.co/I8Q0Lmnbk4

#nri #nriproperty #ozgfinance #nriinvestment #nriloan #ozgindia #indiaproperty #ozgian #OZGinvest

[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

RBI - Foreign Exchange Department (#FEMA related) - Approval & Processing Time.

Email ✉️ [email protected]
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#femaconsultant #ozglawyers #RBI
#financecenter #ozglaw #OZG

[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

*RBI direction regarding charges on International Debit Cards/Forex Card/Store Value Cards/Smart Cards etc.*

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🐭 https://t.co/IH3Uv7T8Z9

[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

#IndianBudget2023 increased tax collection at source (#TCS) for #LRS under #FEMA from 5% to 20%. This will apply to #foreigntrips, sending money abroad, and other #remittances except for education & medical purposes. This will come into effect from July 1, 2023.

#FEMAconsultant

[RBI / ED / FEMA Consultant - Ozg Lawyers, Mumbai @FEMA_consultant]

FC2 (Foreign Hospitality): All Government Officers & Defense Personnels.

[FCRA Consultant 🏠 Ozg Lawyers @FCRAconsultant]

100% Success Rate;
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FC2 (#ForeignHospitality) - #FCRA Documents / Checklist.

#FcraConsultant & #FemaConsultant

📌 OZG COMPLIANCE CARE

#OzgLawyers #FCRAregistation #FC2 #RBIcompliance #MHApermission