15ca form

+91.964.353.2225 (10am to 10pm IST)
15cb certificate info@nriinvestindia.com

   

Home

NRI Services

Contact Us
 

 
  FAST, EASY & SECURE...

15CA & 15CB PROCESS CAN BE COMPLEX.

WE CAN MAKE THIS SIMPLE & HASSLE FREE



15ca form  Step by step assistance.

 Oldest NRI firm in the world.

  Our services are quick & affordable.


 
15ca and 15cb
 
NriInvestIndia Home
NRI  Services:
     Mutual Funds
     SIP Plans
     Stocks
     Forex
     Gold
     Derivatives
     DEMAT Account
     ESOP
     Investment Plans
     Financial Advising
     Tax Faqs
     Start Business in India
     Apply for Loans
     Buy Property in India
     Retirement Plans
     Banking in India
     Apply PAN Card
     About us
 




 

   
What we offer?

Our chartered accountants have years of experience in issuing 15cb certificates, filing 15ca forms, handling the entire case from start to finish and make this confusing procedure of remitting/transferring funds outside India for our clients - easy & quick.
 
How it works?

Step 1 > Start below by sending your inquiry.

Step 2 > We get back to you with complete procedure, documentation & charges involved.

Step 3 > Finally, our chartered accountant issues a 15cb certificate & on the basis of that he files your 15ca form online on your behalf with the Govt and sends the copies wherever you request. That's it!
 
Fees & Time involved?

Simply send us a inquiry below to receive all the information.


Start by sending a inquiry:


Name:

Email:
Phone:
You hold: Indian Passport.
OCI Card & Foreign Passport.
PIO Card & Foreign Passport.
Foreign Passport Only.
Type:
Your Question:
 
 
 
 
 
 
 




What is 15 ca/cb?

As per new Govt rules,
if a NRI, OCI, PIO, Foreign citizen or company wants to remit money outside India, transfer funds from NRO to NRE or foreign bank accounts; he need to file a form called 15 CA along with a 15 CB certificate (that can only be prepared & issued by a registered chartered accountant - CA).

NOTE: 15ca is filed online on the income tax's NSDL website and a 15cb is a declaration/undertaking certification letter granted by a chartered accountant.


 
 
 
 



 
 
  Client Testimonials:  
     
  Thank you for making this government process easy for me. I would definitely recommend your services to others.  
 




Mrs. Aruna P Reddy
New York, USA

 
 
 
 
  I was really confused with the Govt's NSDL website & had no idea how to begin and efile these application forms. But I must say that nriInvestIndia made this very simple for me. I would refer them to all my friends & family.  
 




Mr. Shailesh Kumar Patel
London (UK)

 
 
 

NOTE: Our goal is to provide complete guidelines to Non resident Indians including international companies that wish to remit money outside India or who wish to transfer money from their NRE to NRO bank account. For the above, Reserve Bank of India (RBI)  asks for a 15 ca form filing and 15 cb certificate from an authorized registered chartered accountant. Our team has qualified chartered accountants who understand such needs and can help you with this entire procedure of downloading 15ca form online from the NSDL site, filing and also provide proper 15 cb format in pdf too if needed and later make a 15cb certificate quickly.

Revised (latest updated):

CBDT has amended Rule 37BB of the Income Tax Rule, 1962 vide Notification No. 58/2013 dated 5th August, 2013. The format of Form 15CA & Form 15CB has been amended.

There is good news for all our readers. Now, Form 15CB i.e CA certificate shall not be required in the following cases:

1) If the amount of payment does not exceed INR 50,000 for single transaction & the aggregate of such payments made during the financial year does not exceed INR 2,50,000;

2) If the payment is not chargeable to tax and is of the nature specified in column (3) of the specified list. The specified list has been mentioned below:

Sl. No.

Purpose code as per RBI

Nature of payment

1

S0001

Indian investment abroad -in equity capital (shares)

2

S0002

Indian investment abroad -in debt securities

3

S0003

Indian investment abroad -in branches and wholly owned subsidiaries

4

S0004

Indian investment abroad -in subsidiaries and associates

5

S0005

Indian investment abroad -in real estate

6

S0011

Loans extended to Non-Residents

7

S0101

Advance payment against imports

8

S0102

Payment towards imports-settlement of invoice

9

S0103

Imports by diplomatic missions

10

S0201

Payments for surplus freight or passenger fare by foreign shipping companies operating in India.

11

S0202

Payment for operating expenses of Indian shipping companies operating abroad.

12

S0203

Freight on imports - Shipping companies

13

S0204

Freight on exports - Shipping companies

14

S0206

Booking of passages abroad - Shipping companies

15

S0208

Operating expenses of Indian Airlines companies operating abroad

16

S0209

Freight on imports - Airlines companies

17

S0212

Booking of passages abroad - Airlines companies

18

S0213

Payments on account of stevedoring, demurrage, port handling charges etc.

19

S0301

Remittance towards business travel.

20

S0302

Travel under basic travel quota (BTQ)

21

S0303

Travel for pilgrimage

22

S0304

Travel for medical treatment

23

S0305

Travel for education (including fees, hostel expenses etc.)

24

S0401

Postal services

25

S0501

Construction of projects abroad by Indian companies including import of goods at project site

26

S0601

Payments for life insurance premium

27

S0602

Freight insurance - relating to import and export of goods

28

S0603

Other general insurance premium

29

S1011

Payments for maintenance of offices abroad

30

S1201

Maintenance of Indian embassies abroad

31

S1202

Remittances by foreign embassies in India

32

S1301

Remittance by non-residents towards family maintenance and savings

33

S1302

Remittance towards personal gifts and donations

34

S1303

Remittance towards donations to religious and charitable institutions abroad

35

S1304

Remittance towards grants and donations to other governments and charitable institutions established by the governments.

36

S1305

Contributions or donations by the Government to international institutions

37

S1306

Remittance towards payment or refund of taxes.

38

S1501

Refunds or rebates or reduction in invoice value on account of exports

39

S1503

Payments by residents for international bidding".

The procedure for electronically furnishing for 15CA remains the same.

Now, form 15CA is categorized in three parts as follows:

  • The payment  does not exceed Rs. 50,000 and aggregate of such payments does not exceed Rs. 250,000 during a financial year.

  • he payment is not chargeable to tax and the nature is included in the "Specified List"

  • Any other payment


Part A and Part B of the Form 15CA require basic details of Remitter (name, address, PAN, status), Remitee (name, address, PAN, country) and Remittance (bank details, proposed date, nature, and code of specified list or whether taxable, TDS rate and amount or reasons if not taxable).

The remitter also needs to certify that the income is not chargeable under provisions of Income-Tax Act and is not liable for TDS and does not require a certificate in Form 15CB.

Part C of the Form 15CA is to be used when CA Certificate in Form 15CB is received. It has two sections. Section A relates to General Information of Remitter, Remitee, Accountant and AO Order, if any. Section B is to be prepared as per the certificate of the accountant and has all the details as included in the Form 15CB as explained above.
 

ADDITIONAL FACTS:

Now, if no CA certificate is required in some cases, so NRIs should learn how to fill form 15CA and should not depend upon others. If No Certificate in Form 15CB, the responsibility of determining taxability would be on the Remitter. So before deciding the fact whether form 15CB is required or not, one should seek a professional help and then proceed. So be little cautious!!



NriInvestIndia.com
only offers its services and products where it is allowed to do so, therefore, not all of our securities, products or services may be available to you. Please review this Legal Notice.
Use of this website constitutes your acceptance, that you have gone through the Disclaimer mentioned in it.

NriInvestIndia Home
| About us | Stocks | Mutual Funds | Loans | Money Transfer | Forex Course | SIP Investment Plans |
NRI Account | DMAT | Account in India | Trading | NRI Taxes | Apply for PAN | India Investment ebook | Investing Questionnaire | India Stock Market Live | Online Trading Account | How to Invest in Mutual Funds | ESOP | Business Opportunities in India | What is a MIN? | Contact us | Useful Links | Sitemap | Advertise with us | Legal Disclaimer |


We accept:


Copyright 2006 - 2014 @  NriInvestIndia.com (Brand of Ni2 Financial Consultancy Pvt Ltd)  | All rights reserved