Pages

Subscribe:

Q.28. IN CASE OF TRANSFER OF CAPITAL INSTRUMENTS BETWEEN A PERSON RESIDENT IN INDIA AND A PERSON RESIDENT OUTSIDE INDIA ON DEFERRED PAYMENT BASIS, AT WHICH STAGE THE FORM FC-TRS IS REQUIRED TO BE FILED?


Form FC-TRS has to be filed with the AD bank on receipt of every tranche of payment. The onus of reporting shall be on the resident transferor/ transferee.

Have you violated FEMA due to ignorance? Did you receive ED notice for FEMA violation?

Schedule your Tele-Appointment with Ozgians to save your precious time and hard-earned money on unwanted legal costs for your FEMA / RBI and Enforcement Directorate related matters.

#FemaCompliance #FemaConsultant #fcraregistration #femaviolation #EDsummons #DebitCardBlocked #CreditCardBlocked #OnlineForexTrading #MoneyLaunderingCase #ozglawyer #MarginPayment #ForexTrading

Consultation ₹4141 ☎️ ozglaw.com/

Get Email Advisory ☎️ ask@fema.in

#fcgpr #OzgLaw #forextrader #FemaConsultant #FcraConsultant #RbiCompliance #OzgLawyers #LRSScheme #EDraid #OzgIndia #FATF #WhatsAppGroup

WhatsApp / DM 📲 @FEMAconsultant  

24/7 Support Chat ☎️ 8779696580