Banking & Repatriation Services within family office and wealth management refer to specialized banking solutions and international funds movement support designed specifically for ultra-high-net-worth individuals (UHNWIs) and families. These services facilitate smooth cash flow management, secure banking relationships, and efficient cross-border transfer of wealth.
As AKM Wealth Pvt. Ltd., a leading mutual fund distributor, providing Banking & Repatriation Services ensures that your clients—especially NRIs and global investors—enjoy seamless financial transactions, regulatory compliance, and full integration of their investment and banking needs.
Comprehensive investment solutions designed specifically for Non-Resident Indians
Assist clients with opening and managing NRE (Non-Resident External), NRO (Non-Resident Ordinary), and FCNR (Foreign Currency Non-Resident) accounts for investments and remittances, ensuring full compliance with FEMA regulations.
Guide clients through the process of moving funds abroad from India, including the repatriation of mutual fund redemptions, sales proceeds, rent, or inherited assets. Ensure compliance with the annual FEMA cap—typically USD1million per financial year for NRO accounts.
Help clients with KYC, Form 15CA/15CB, Form A2, bank remittance forms, and tax clearance certifications necessary for smooth repatriation.
dvise on Indian tax implications, Double Tax Avoidance Agreements (DTAA), and full payment of applicable taxes before repatriation.
From client initiation of requests to interaction with banking partners and submission of compliance documents, ensure that remittances are swift and hassle-free.
Special expertise for NRIs and overseas Indians seeking to invest in India and repatriate returns abroad, supporting both investment and cross-border banking needs.
We expertly manage every aspect of your financial life with professionalism and care.
Integrated Investment & Banking Support: One-stop solutions for NRIs and resident clients—investments, bank accounts, and cross-border fund movements.
Expert Compliance Guidance: Up-to-date knowledge and help with RBI/FEMA rules, documents, and tax matters.
Speed & Reliability: Efficient transaction support for timely remittances, with full documentation management.
Get in touch with our experts today and discover how we can help you achieve your business goals.
Find answers to common questions about our consulting services and process.
Repatriation is the process of transferring funds from your Indian bank (NRE/NRO/FCNR) account to an overseas account, abiding by FEMA and RBI guidelines.
NRIs can repatriate freely from NRE and FCNR accounts (no limit), while NRO account repatriation is capped at USD1million per financial year, subject to taxes and compliance
Key documents include bank's repatriation request form, Form 15CA (self-declaration), Form 15CB (CA certificate for tax clearance), Form A2, and proof of source of funds
NRE and FCNR repatriated funds are generally tax-exempt in India, while NRO withdrawals are subject to income tax before outward remittance. Clients may also benefit from DTAAs based on their country of residence.
Once all documentation and compliance checks are complete, most banks process repatriations in 2–5 business days, but timelines may vary depending on individual cases.
Yes—property sale or mutual fund redemption proceeds can be repatriated, subject to compliance with FEMA/regulatory limits and taxes. Proceeds must not exceed the amount originally invested from foreign remittances.
Absolutely. We offer end-to-end support: documentation, KYC, tax compliance, and submission of remittance requests to banking partners.
NRIs can repatriate income from rent, dividends, asset sales, inheritances, etc., post-tax. Capital repatriation from NRO is within the annual USD1million limit
Yes, we provide remote/online assistance for all repatriation, banking, and investment needs for NRIs and overseas clients.
Regulations are updated regularly. Our team ensures you are always compliant with the latest rules and helps with ongoing documentation and regulatory requirements.
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