ODFC NRI Financial Services provides a premium suite of financial solutions tailored for Non-Resident Indians (NRIs) and High Net Worth Individuals (HNIs), in partnership with top banks and wealth management firms. These services are structured to an emphasis on FEMA compliant with efficient cross-border financial transactions.
ODFC specializes in holistic financial solution which includes following services -
📌 NRI Bank Account Opening
Assistance with establishing NRE, NRO, and FCNR accounts for efficient cross-border funds management.
📌 Transaction Advisory
The subscription based instant guidance on financial transactions to ensure regulatory and taxation compliance under FEMA and RBI rules.
📌 OCI Card Guidance
Help and consultation to obtain Overseas Citizen of India (OCI) cards, including document preparation and application tracking.
📌 FEMA Legal Advisory
Teleconsultation on Foreign Exchange Management Act (FEMA) compliance for remittances, asset transfers, and investments in India.
📌 NRI Loans
Facilitation of homeloans, personal loans, and other NRI-centric loan products from a wide network of partnering banks.
📌 Investments, Donations, and Gifts
Tailored advisory on portfolio investments, donations to Indian charities under FCRA, and gifting under FEMA legal boundaries.
📌 Support for FEMA Compliance Filings
Fixed Price Services in preparing and filing FEMA Compliance necessary for all services, ensuring procedural compliance on time.
📌 General Wealth Management
Access to curated investment opportunities and asset management support via association with leading Indian and multinational firms.
Each ODFC service aims to simplify and secure the financial journey of NRIs, leveraging in-depth expertise in both Indian and international financial regulations.
