Why Choose KMG CO LLP for NRI Services?
KMG CO LLP specializes in NRI consultancy services and brings over 25 years of professional experience. We are a global firm with offices in five countries and a strong presence across multiple Indian states. Our in-depth understanding of the local laws of the USA, UK, Canada, UAE, Dubai, Australia, and India allows us to function as a comprehensive solution provider for NRIs, OCIs, and expatriates. Our services include business setup in India or abroad, sale of property in India by NRIs, overseas relocation advisory, return-to-India consultancy, investment advisory, estate planning, compliance and disclosure support, DTAA advisory, and NRI tax planning and advisory services.
Our NRI & OCI Services Include
Moving Out of India Consultancy
Relocating abroad requires careful planning, completion of legal formalities, and organized financial management. KMG CO LLP offers end-to-end consultancy to ensure a smooth transition for individuals moving out of India. Our strong expertise in domestic and international regulations enables us to support clients throughout the relocation process.
NRI Taxation Services
If you are an NRI, OCI, or PIO with income, assets, or property in India, understanding Indian tax implications is crucial. We provide customized NRI tax advisory services to ensure compliance with Indian tax laws, reduce tax exposure, and manage global finances efficiently.
Double Taxation Avoidance Agreement Consultancy
DTAA Services for NRIs, OCIs, Foreign Nationals, and Indian Residents
If you are paying tax on the same income in two countries, DTAA provisions may help you avoid or minimize double taxation. These agreements are designed to provide tax relief for NRIs, expatriates, and global investors earning cross-border income.
Selling Property in India for NRIs
India’s real estate market offers attractive opportunities for both residents and NRIs. While selling or reinvesting in property is possible for NRIs, it involves rules that differ from those applicable to resident Indians. The process includes procedural compliance, tax calculations, banking arrangements, fund repatriation, and adherence to RBI, FEMA, PMLA, and Income Tax regulations, making professional guidance essential.
NRI Investment in India Consultancy
India’s rapid industrial growth and investor-friendly policies have positioned it as a preferred destination for NRI investments. At KMG CO LLP, we assist NRIs in navigating regulatory requirements, optimizing investment structures, and managing tax implications across various asset classes.
Estate Planning for NRIs
Many NRIs and resident Indians remain unaware of the importance of estate planning. A large percentage do not have professionally drafted wills, often assuming estate planning is only for high-net-worth individuals. Proper estate planning helps ensure asset protection and smooth succession.
NRI Compliances & Disclosures
Trusted NRI Tax Consultants for FATCA, FBAR, PFIC, Forms 8621, 8938, Gift Tax, and Global Asset Reporting
NRIs with investments, income, or assets across multiple countries are subject to complex global disclosure requirements. Non-compliance with regulations such as FATCA, FBAR, PFIC, and Indian Schedule FA can lead to penalties, blocked remittances, or legal action. We provide end-to-end compliance and disclosure support across India, the USA, UK, Canada, and Australia.
NRI Returning to India Consultancy
Many NRIs, OCIs, PIOs, and foreign nationals plan to relocate to India for personal or professional reasons. Managing income tax matters, foreign exchange regulations, and financial restructuring is critical for a smooth return. We assist clients in navigating Indian tax and FEMA regulations during this transition.
NRI Business Setup Assistance in India or Abroad
Setting up a business in India or overseas requires expert support, especially for non-residents. We assist from company incorporation to accounting, taxation, and ongoing compliance. NRIs must follow standard procedures applicable to residents, along with additional regulatory considerations.
UK Tax Returns for NRIs
NRIs earning income in the UK through rentals, dividends, or capital gains must comply with UK tax regulations. We simplify the tax filing process by guiding clients on applicable laws, deadlines, documentation, and available tax reliefs.
US Tax Returns for NRIs
Complete Compliance with IRS, FATCA, FBAR, and PFIC Requirements
NRIs, US citizens of Indian origin, and Green Card holders with income or assets in India and the US face complex tax obligations. We specialize in US tax filings to ensure full IRS compliance, optimized tax outcomes, and reduced risk of penalties.
Canada Tax Returns for NRIs
Simplifying Cross-Border Tax Compliance
Canada follows residency-based taxation, which can impact NRIs, temporary residents, and returning Indians. Managing Canadian tax obligations alongside Indian financial interests requires careful planning. We assist clients in meeting compliance requirements and managing cross-border tax exposure effectively.